GB Group PLC Result of Annual General Meeting (0672M)
July 25 2017 - 10:40AM
UK Regulatory
TIDMGBG
RNS Number : 0672M
GB Group PLC
25 July 2017
25 July 2017
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 91,441,516 shares were received
representing 59.98% of the shares in issue.
-- Of the votes cast a minimum of 95.14% were in favour of each
resolution and a maximum of 4.82% were against.
For further information, please contact:
GB Group plc
Chris Clark, 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
Sophie O'Donoghue 020 7653 9850
Website www.gbgplc.com
About GBG
GBG is a global specialist in Identity Data Intelligence. We
help organisations make decisions about the customers they serve
and the people they employ.
Through our fundamental belief that the digital economy relies
on everyone having access to data they can trust, GBG enables
companies and governments to fight fraud and cybercrime, to improve
the customer experience and help to protect the more vulnerable
people in our society.
Headquartered in Chester (UK) and with people in 17 countries,
GBG provides solutions to many of the world's biggest
organisations, from established brands like HSBC and Zurich
Insurance to disruptive newcomers such as Xpress Money and
Stripe.
Find out more about how we use identity intelligently by
visiting www.gbgplc.com, following us on Twitter @gbgplc and
reading our newsroom: www.gbgplc.com/uk/newsroom
This information is provided by RNS
The company news service from the London Stock Exchange
END
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