Result of AGM

RNS Number : 2303H

GB Group PLC

09 July 2012

 

9 July 2012

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 38 million shares were received in relation to the resolutions representing 35% of the shares in issue.

·       Of the votes received a minimum of 99.7% were in favour of each resolution and a maximum of 0.20% were against.

For further information, please contact:

GB Group plc	01244 657333
John Constantin, Company Secretary
Peel Hunt LLP (Nominated Adviser and Broker)	020 7418 8900
Richard Kauffer
Daniel Harris
Newgate Threadneedle	020 7653 9850
Caroline Evans-Jones
Heather Armstrong
Website		www.gb.co.uk

 

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