Result of AGM

Summary by AI ^BETAClose X

GB Group PLC announced the results of its Annual General Meeting 2026, with all resolutions duly passed by shareholders. Key votes included the approval of the annual report and accounts with 96.93% in favour, the declaration of a final dividend of 4.40 pence with 99.98% in favour, and the re-appointment of auditors with 99.98% in favour. Resolutions concerning director re-appointments and remuneration policies saw varying levels of support, with some receiving over 90% approval, while others, such as the approval of the Report on Directors' Remuneration, received 88.69% in favour. The company's issued share capital stands at 228,842,147 ordinary shares.

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Companies

GB Group (GBG)

UK 100

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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

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X