GB Group PLC RESULT OF ANNUAL GENERAL MEETING (3049F)

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RNS Number : 3049F

GB Group PLC

26 July 2016

26 July 2016

GB GROUP PLC

("GBG" or the "Group")

RESULT OF ANNUAL GENERAL MEETING

GBG (AIM: GBG), the Identity Data Intelligence specialist, announces that at its Annual General Meeting held today, all of the proposed resolutions were duly passed.

The proxy voting received prior to the meeting was as follows:

-- Proxy votes totalling over 74,190,420 shares were received representing (56%) of the shares in issue.

-- Of the votes cast a minimum of (97.2%) were in favour of each resolution and a maximum of (2.8%) were against.

For further information, please contact:

 
 GB Group plc 
  Richard Law, Chief Executive 
  Dave Wilson, Group Finance Director 
  & Operations Director                  01244 657333 
 Peel Hunt LLP (Nominated Adviser 
  and Broker) 
  Richard Kauffer 
  Euan Brown                             020 7418 8900 
 Newgate 
  Bob Huxford 
  Ed Treadwell 
  Charlotte Coulson 
  Sophie O'Donoghue                      020 7653 9850 
 Website                                 www.gbgplc.com 
 

About GBG

The most profitable and successful organisations recognise the value of understanding the individual identity of their customers and employees. GBG combines this concept of identity with technology to create an environment of trust, so that organisations can employ people and connect, communicate and transact with consumers, safely and responsibly.

This information is provided by RNS

The company news service from the London Stock Exchange

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July 26, 2016 11:20 ET (15:20 GMT)