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GB Group PLC (GBG)

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Tuesday 16 July, 2013

GB Group PLC

Result of AGM

RNS Number : 4510J
GB Group PLC
16 July 2013
 



16 July 2013

 

 

 

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 over 55 million shares were received in relation to the resolutions  representing 51% of the shares in issue.

 

·       Of the votes received a minimum of 94.7% were in favour of each resolution and a maximum of 5.26% were against.

 

 

For further information, please contact:

 

GB Group plc

01244 657 333

John Constantin, Company Secretary




Peel Hunt LLP (Nominated Adviser and Broker)

020 7418 8900

Richard Kauffer


Daniel Harris




Newgate Threadneedle

020 7653 9850

Caroline Evans-Jones


Heather Armstrong




Website

www.gbgplc.com

 

 

 

                                                                                                      


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