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GB Group PLC (GBG)

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Thursday 19 July, 2007

GB Group PLC

AGM Statement

GB Group PLC
19 July 2007

19 July 2007                                               For immediate release                                        
                                                                                                                 
   
                                  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 16,561,820 shares were received in relation to the
      resolutions representing 19.64% of the shares in issue.

   •  Of the votes received a minimum of 90.47% were in favour of each
      resolution and a maximum of 9.53% were against.


                                     - Ends-


For further information, please contact:

GB Group plc
John Constantin, Company Secretary                                  01244 657333

Weber Shandwick Financial
Richard Hews, Hannah Marwood                                       020 7067 0700

Website                                                             www.gb.co.uk



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