9 July 2012
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:
· Votes in respect of 38 million shares were received in relation to the resolutions representing 35% of the shares in issue.
· Of the votes received a minimum of 99.7% were in favour of each resolution and a maximum of 0.20% were against.
For further information, please contact:
GB Group plc |
01244 657333 |
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John Constantin, Company Secretary |
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Peel Hunt LLP (Nominated Adviser and Broker) |
020 7418 8900 |
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Richard Kauffer |
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Daniel Harris |
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Newgate Threadneedle |
020 7653 9850 |
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Caroline Evans-Jones |
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Heather Armstrong |
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Website |
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