21st Jul 2026 12:15
21 July 2026
GB GROUP PLC
("GBG", "Group" or the "Company")
Results of AGM
GBG (LSE: GBG), the global identity and location technology business, announces the results of its Annual General Meeting 2026. Voting on all of the resolutions was conducted on a poll with all resolutions duly passed.
The number of votes received in respect of each resolution were as follows:
Resolution | Votes in favour | % in favour | Votes against | % against | Votes withheld | Total votes cast as % of Issued Share Register |
1. Receive the annual report and accounts | 176,413,810 | 96.93% | 5,588,165 | 3.07% | 158,885 | 79.53 |
2. Declare a final dividend of 4.40 pence | 182,054,220 | 99.98% | 36,178 | 0.02% | 70,462 | 79.57 |
3. Re-appoint Richard Longdon | 170,079,967 | 93.41% | 11,991,408 | 6.59% | 89,485 | 79.56 |
4. Re-appoint Dev Datt Dhiman | 181,870,508 | 99.89% | 203,141 | 0.11% | 87,211 | 79.56 |
5. Re-appoint David Mathew Ward | 181,227,562 | 99.54% | 843,647 | 0.46% | 89,651 | 79.56 |
6. Re-appoint Elizabeth Margaret Catchpole | 178,790,322 | 98.83% | 2,114,154 | 1.17% | 1,256,384 | 79.05 |
7. Re-appoint Michelle Senecal de Fonseca | 172,820,870 | 94.92% | 9,254,246 | 5.08% | 85,744 | 79.56 |
8. Re-appoint Bhavneet Singh | 179,375,952 | 98.52% | 2,696,682 | 1.48% | 88,226 | 79.56 |
9. Receive and approve the Directors' Remuneration Policy | 169,401,696 | 93.04% | 12,670,870 | 6.96% | 88,294 | 79.56 |
10. Receive and approve the Report on Directors' Remuneration | 156,561,226 | 88.69% | 19,972,100 | 11.31% | 5,627,534 | 77.14 |
11. Re-appoint PwC as auditors | 182,045,833 | 99.98% | 36,064 | 0.02% | 78,963 | 79.57 |
12. Authorise directors to determine auditor remuneration | 181,345,869 | 99.60% | 728,912 | 0.40% | 86,079 | 79.56 |
13. Approve the GBG Share Incentive Plan | 176,494,909 | 96.93% | 5,589,089 | 3.07% | 76,862 | 79.57 |
14. Authorise directors to make political donations | 175,993,400 | 98.51% | 2,657,696 | 1.49% | 3,509,764 | 78.07 |
15. Authorise directors to allot shares | 168,695,524 | 92.66% | 13,366,224 | 7.34% | 99,112 | 79.56 |
*16. Authorise directors to disapply pre-emption up to 10% | 167,011,448 | 92.47% | 13,590,401 | 7.53% | 1,559,011 | 78.92 |
*17. Authorise directors to dis-apply pre-emption up to a further 10% in connection with acquisition or specified capital investment | 165,403,074 | 91.58% | 15,199,932 | 8.42% | 1,557,854 | 78.92 |
*18. Authorise directors to purchase shares | 178,609,524 | 99.99% | 14,311 | 0.01% | 3,537,025 | 78.05 |
*19. Authorise directors to call a general meeting on 14 days' notice | 164,458,558 | 90.32% | 17,629,312 | 9.68% | 72,990 | 79.57 |
Notes
(1) A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution
(2) *denotes special resolution
(3) At the date of AGM the issued share capital of the Company is 228,842,147 ordinary shares.
-ENDS -
For further information, please contact:
GBG Annabelle Burton, Company Secretary Richard Foster, Investor Relations
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+44 (0) 7976 660181 +44 (0) 7816 124164 |
FTI Consulting (Financial PR) Ed Bridges, Dwight Burden & Emma Hall
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+44 (0) 203 727 1779 [email protected]
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Website | www.gbgplc.com/investors
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