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GB Group PLC (GBG)

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Tuesday 25 July, 2017

GB Group PLC

Result of Annual General Meeting

RNS Number : 0672M
GB Group PLC
25 July 2017

25 July 2017





("GBG" or the "Group")




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


Bob Huxford

Ed Treadwell

Sophie O'Donoghue



020 7653 9850






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, following us on Twitter @gbgplc and reading our newsroom:


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

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