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GB Group PLC (GBG)

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Wednesday 31 January, 2007

GB Group PLC

Result of EGM

GB Group PLC
31 January 2007



For Immediate Release
31 January 2007

                                  GB GROUP PLC

                    RESULT OF EXTRAORDINARY GENERAL MEETING

At an Extraordinary General Meeting of GB Group plc held today the resolution
relating to the proposed amendment to the Company's Executive Share Option
Scheme was duly passed.

The proxy voting received prior to the meeting was as follows:

   •Votes in respect of 23,878,958 shares were received in relationto the 
    resolution representing 28.52% of the shares in issue

   •Of the votes cast:

       (i)            99.2% were for the resolution
       (ii)           0.80% were against the resolution
       (iii)          0.003% abstained

                                    - Ends -

For further information, please contact:

GB Group plc                                                        01244 657333
John Constantin, Company Secretary

Weber Shandwick Financial                                          020 7067 0700
Richard Hews/ Helen Thomas

Website                                                             www.gb.co.uk




                      This information is provided by RNS
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