Result of AGM

RNS Number : 1608Q

GB Group PLC

29 July 2010

 



29 July 2010

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 by the required majority.  Details are set out below of the votes cast in respect of each resolution.

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]).

The following table shows the votes cast in respect of each resolution:

Resolution	Total Votes For	Chairman's Discretion	Total Votes Against	Total Votes Withheld
Resolution 1	27,825,608	146,096	300	2,000
Resolution 2	27,881,608	91,096	300	1,000
Resolution 3	27,801,108	121,096	8,800	43,000
Resolution 4	27,039,481	121,096	14,512	798,915
Resolution 5	27,732,608	122,569	65,800	53,000
Resolution 6	27,738,937	96,655	135,217	3,195
Resolution 7	27,845,726	122,728	3,550	2,000
Resolution 8	27,782,400	151,932	35,672	4,000
Resolution 9	27,767,650	129,932	72,422	4,000
Resolution 10	27,763,062	129,932	77,010	4,000
Resolution 11	27,753,900	129,932	86,172	4,000
Resolution 12	27,720,627	129,932	114,145	9,300

-ends -

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

 

 

Notes to Editors

About GB Group plc

The most successful organisations recognise the value of understanding your individual identity - who you are, what you need and what you like. GB combines this concept of identity with technology to create an environment of trust so that organisations can connect, communicate and transact with consumers safely, responsibly and profitably. We call this Identity Management.

GB Group has three complementary Identity Management offerings:

·  Identity Verification - combating ID fraud, money laundering and under-age gambling

·  Identity Capture, Maintenance and Tracing - providing accurate and up-to-date customer information for your contact strategy

·  Identity based Marketing - understanding, targeting and retaining profitable customers

This enables our clients to make informed business decisions based on a thorough knowledge of consumer identity and behaviour, leading to more effective communication and interaction with the customer.

GB is listed on the London Stock Exchange (GBG). For more information, please visit GB's website: www.gb.co.uk.

GB Group - because identity matters™  

 

END

 

 

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