Result of AGM

GB Group PLC
31 July 2002


                                  GB GROUP PLC

                    Result of Voting at Annual General Meeting


At the Annual General Meeting of GB Group plc held today, all of the proposed
resolutions were duly passed.


For further information, please contact:

GB Group plc
Richard Law, Chief Executive                               01244 657333

Weber Shandwick Square Mile
Richard Hews                                               020 7950 2800
Trish Featherstone



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