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GB Group PLC (GBG)

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Wednesday 31 July, 2002

GB Group PLC

Result of AGM

GB Group PLC
31 July 2002

                                  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 657333

Weber Shandwick Square Mile
Richard Hews                                               020 7950 2800
Trish Featherstone

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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