GB Group PLC Result of Annual General Meeting (0672M)

TIDMGBG

RNS Number : 0672M

GB Group PLC

25 July 2017

25 July 2017

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 91,441,516 shares were received representing 59.98% of the shares in issue.

-- Of the votes cast a minimum of 95.14% were in favour of each resolution and a maximum of 4.82% were against.

For further information, please contact:

 
 GB Group plc 
  Chris Clark, 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 
  Sophie O'Donoghue                      020 7653 9850 
 Website                                 www.gbgplc.com 
 

About GBG

GBG is a global specialist in Identity Data Intelligence. We help organisations make decisions about the customers they serve and the people they employ.

Through our fundamental belief that the digital economy relies on everyone having access to data they can trust, GBG enables companies and governments to fight fraud and cybercrime, to improve the customer experience and help to protect the more vulnerable people in our society.

Headquartered in Chester (UK) and with people in 17 countries, GBG provides solutions to many of the world's biggest organisations, from established brands like HSBC and Zurich Insurance to disruptive newcomers such as Xpress Money and Stripe.

Find out more about how we use identity intelligently by visiting www.gbgplc.com, following us on Twitter @gbgplc and reading our newsroom: www.gbgplc.com/uk/newsroom

This information is provided by RNS

The company news service from the London Stock Exchange

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July 25, 2017 11:40 ET (15:40 GMT)