Result of Annual General Meeting

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

 

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