Result of AGM

GB Group PLC
12 July 2006


For Immediate Release                                              12 July 2006

                                  GB Group plc

                        Result of Annual General Meeting

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

                                    - Ends -

For further information, please contact:

GB Group plc
Richard Law, Chief Executive                                      01244 657 333

Weber Shandwick Square Mile
Richard Hews / Helen Thomas                                       020 7067 0700

Website                                                            www.gb.co.uk




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