Result of AGM

GB Group PLC
22 July 2004


For Immediate Release
22 July 2004

                                  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 657 333

Weber Shandwick Square Mile
Richard Hews                                                       020 7067 0700
Rachel Taylor





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