Posting of Annual Report and Notice of AGM

GB Group PLC

17 June 2026

 

Wednesday, 17 June 2026

GB GROUP PLC

("GBG" or the "Company")

Posting of Annual Report and Notice of AGM

GBG, a global identity technology business enabling safe and rewarding digital lives, announces that the following documents have today been made available to shareholders:

1.   Annual Report and Accounts for the financial year ended 31 March 2026 (the "FY26 Annual Report");

2.   Notice of Annual General Meeting 2026 (the "Notice of AGM"); and

3.   Form of Proxy for the 2026 Annual General Meeting.

These documents are available on the Company's website at www.gbgplc.com. The FY26 Annual Report and Notice of AGM has been posted to those shareholders who have elected to receive printed copies.

The Company's 2026 Annual General Meeting (the "AGM" or the "Meeting") will be held at the Company's Chester office, The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB on Tuesday 21 July 2026 at 10:00 a.m. The Notice of AGM along with a copy of the proxy form is available on the company's website at www.gbgplc.com/agm/. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the Meeting will be published on the website as soon as possible after the Meeting.

Pursuant to UK Listing Rule 6.4.1R, each of the above documents (together with the proposed Rules of the GB Group plc Share Incentive Plan 2026) has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The regulated information required to be communicated in unedited full text by DTR 6.3.5 and DTR 4.1 is available within the FY26 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website at www.gbgplc.com/en/investors/resources/reports-and-presentations/.

For further information, please contact:

GBG Annabelle Burton, Company Secretary Richard Foster, Investor Relations	[phone] [phone]
FTI Consulting LLP (Financial PR) Ed Bridges, Dwight Burden & Emma Hall	[phone] [e-mail]
Website	www.gbgplc.com/investors

 

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