GB Group PLC RESULT OF ANNUAL GENERAL MEETING (3049F)
July 26 2016 - 10:20AM
UK Regulatory
TIDMGBG
RNS Number : 3049F
GB Group PLC
26 July 2016
26 July 2016
GB GROUP PLC
("GBG" or the "Group")
RESULT OF ANNUAL GENERAL MEETING
GBG (AIM: GBG), the Identity Data Intelligence specialist,
announces that at its Annual General Meeting held today, all of the
proposed resolutions were duly passed.
The proxy voting received prior to the meeting was as
follows:
-- Proxy votes totalling over 74,190,420 shares were received
representing (56%) of the shares in issue.
-- Of the votes cast a minimum of (97.2%) were in favour of each
resolution and a maximum of (2.8%) were against.
For further information, please contact:
GB Group plc
Richard Law, Chief Executive
Dave Wilson, Group Finance Director
& Operations Director 01244 657333
Peel Hunt LLP (Nominated Adviser
and Broker)
Richard Kauffer
Euan Brown 020 7418 8900
Newgate
Bob Huxford
Ed Treadwell
Charlotte Coulson
Sophie O'Donoghue 020 7653 9850
Website www.gbgplc.com
About GBG
The most profitable and successful organisations recognise the
value of understanding the individual identity of their customers
and employees. GBG combines this concept of identity with
technology to create an environment of trust, so that organisations
can employ people and connect, communicate and transact with
consumers, safely and responsibly.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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