Result of AGM

28 July 2011

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 27 million shares were received in relation to the resolutions representing 32% of the shares in issue.

·; Of the votes received a minimum of 99.75% were in favour of each resolution and a maximum of 0.25% were against.

For further information, please contact:

GB Group plc

John Constantin, Company Secretary 01244 657333

Weber Shandwick Financial

Nick Oborne, John Moriaty 020 7067 0700

Peel Hunt LLP

Richard Kauffer, Daniel Harris 020 7418 8900

Website www.gb.co.uk