16th Jul 2013 14:40
16 July 2013
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 over 55 million shares were received in relation to the resolutions representing 51% of the shares in issue.
·; Of the votes received a minimum of 94.7% were in favour of each resolution and a maximum of 5.26% 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 Evans-Jones | ||
Heather Armstrong | ||
Website | www.gbgplc.com | |
Related Shares:
Gb Group