Result of AGM

RNS Number : 5844W

GB Group PLC

30 July 2009

 

30 July 2009

GB GROUP PLC

(the 'Company')

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of GB Group plc held today, all of the proposed resolutions were duly passed.

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

• Votes in respect of 24,854,212 shares were received in relation to the resolutions representing 29.06% of the shares in issue.

• Of the votes received a minimum of 99.69% were in favour of each resolution and a maximum of 0.31% were against.

In accordance with Listing Rule 9.6.2R, two copies of the resolutions passed as special business at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel [phone]).

Results will also be available on the Company's website: www.gb.co.uk

For further information, please contact:

GB Group plc

John Constantin, Company Secretary            01244 657333

Weber Shandwick Financial

Nick Oborne, Clare Thomas                             020 7067 0700

Website                                                                  www.gb.co.uk

 

END

 

 

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