Result of Annual General Meeting - 12 August 2014

 Published: Tuesday August 12, 2014

 Written by GBG News on Investor News

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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:

" Proxy votes totaling over 51.6 million shares were received representing 44% of the shares in issue.

" Of the votes cast a minimum of 97.1% were in favour of each resolution and a maximum of 2.9% were against.


For further information, please contact:

GB Group plc 01244 657 333
John Constantin, Company Secretary 
 
Peel Hunt LLP (Nominated Adviser and Broker) 020 7418 8900
Richard Kauffer 
Daniel Harris 
 
Newgate Threadneedle 020 7653 9850
Caroline Forde 
Heather Armstrong 
 
Website www.gbgplc.com