Result of AGM

GB Group PLC

21 July 2026

 

21 July 2026

GB GROUP PLC

("GBG", "Group" or the "Company")

Results of AGM

GBG (LSE: GBG), the global identity and location technology business, announces the results of its Annual General Meeting 2026. Voting on all of the resolutions was conducted on a poll with all resolutions duly passed.

The number of votes received in respect of each resolution were as follows:

Resolution	Votes in favour	% in favour	Votes against	% against	Votes withheld	Total votes cast as % of Issued Share Register
1. Receive the annual report and accounts	176,413,810	96.93%	5,588,165	3.07%	158,885	79.53
2. Declare a final dividend of 4.40 pence	182,054,220	99.98%	36,178	0.02%	70,462	79.57
3. Re-appoint Richard Longdon	170,079,967	93.41%	11,991,408	6.59%	89,485	79.56
4. Re-appoint Dev Datt Dhiman	181,870,508	99.89%	203,141	0.11%	87,211	79.56
5. Re-appoint David Mathew Ward	181,227,562	99.54%	843,647	0.46%	89,651	79.56
6. Re-appoint Elizabeth Margaret Catchpole	178,790,322	98.83%	2,114,154	1.17%	1,256,384	79.05
7. Re-appoint Michelle Senecal de Fonseca	172,820,870	94.92%	9,254,246	5.08%	85,744	79.56
8. Re-appoint Bhavneet Singh	179,375,952	98.52%	2,696,682	1.48%	88,226	79.56
9. Receive and approve the Directors' Remuneration Policy	169,401,696	93.04%	12,670,870	6.96%	88,294	79.56
10. Receive and approve the Report on Directors' Remuneration	156,561,226	88.69%	19,972,100	11.31%	5,627,534	77.14
11. Re-appoint PwC as auditors	182,045,833	99.98%	36,064	0.02%	78,963	79.57
12. Authorise directors to determine auditor remuneration	181,345,869	99.60%	728,912	0.40%	86,079	79.56
13. Approve the GBG Share Incentive Plan	176,494,909	96.93%	5,589,089	3.07%	76,862	79.57
14. Authorise directors to make political donations	175,993,400	98.51%	2,657,696	1.49%	3,509,764	78.07
15. Authorise directors to allot shares	168,695,524	92.66%	13,366,224	7.34%	99,112	79.56
*16. Authorise directors to disapply pre-emption up to 10%	167,011,448	92.47%	13,590,401	7.53%	1,559,011	78.92
*17. Authorise directors to dis-apply pre-emption up to a further 10% in connection with acquisition or specified capital investment	165,403,074	91.58%	15,199,932	8.42%	1,557,854	78.92
*18. Authorise directors to purchase shares	178,609,524	99.99%	14,311	0.01%	3,537,025	78.05
*19. Authorise directors to call a general meeting on 14 days' notice	164,458,558	90.32%	17,629,312	9.68%	72,990	79.57

Notes

(1)  A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution

(2)  *denotes special resolution

(3)  At the date of AGM the issued share capital of the Company is 228,842,147 ordinary shares.

-ENDS -

For further information, please contact:

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

 

END