Information  X 
Enter a valid email address

GB Group PLC (GBG)

  Print      Mail a friend       Annual reports

Tuesday 12 August, 2014

GB Group PLC

Result of AGM

RNS Number : 9380O
GB Group PLC
12 August 2014
 



12 August 2014

 

 

 

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: 

 

·       Proxy votes totaling over 51.6 million shares were received representing 44% of the shares in issue.

 

·       Of the votes cast a minimum of 97.1% were in favour of each resolution and a maximum of 2.9% 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 Forde


Heather Armstrong




Website

www.gbgplc.com

 

 

 

                                                                                                      


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

a d v e r t i s e m e n t