EGM Statement

GB Group PLC
12 November 2003



12 November 2003

                                  GB GROUP PLC

                Result of Voting at Extraordinary General Meeting


At an Extraordinary General Meeting of GB Group plc (the 'Company') held today,
all of the the resolutions relating to proposed changes to the Company's
Executive Share Option Scheme (the 'Scheme') were duly passed. The resolutions
related to amendments to the Scheme rules and approval for the Company to award
additional share options to senior executives under a new Section C to the
Scheme.

                                    - Ends -


For further information, please contact:

GB Group plc
Richard Law, Chief Executive                                        01244 657333

Weber Shandwick Square Mile                                        020 7067 0700
Richard Hews
Rachel Taylor




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