RESULT OF ANNUAL GENERAL MEETING

29 July 2015

GB GROUP PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

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.

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About GBG

It's our vision to inform all business decisions between people and organisations globally.

Data is the fuel of the digital economy and our technology connects instantly to hundreds of databases across the globe, many of them on an exclusive basis. We help our clients use this data intelligently to improve their customers' overall experience whilst adhering to their own internal risk management, fraud or compliance procedures.

Headquartered in Chester (UK) and with 18 offices across the world, GBG provides solutions to many of the world's biggest organisations, from established brands like Nike and Harrods to disruptive newcomers such as Taskrabbit and Stripe.

It is our belief that if there's not enough data flowing around the economy, or if it's of poor quality, businesses will suffer. Simply put, customers need to trust that there is a clear value exchange with the organisations they interact with. That's why trust is at the core of everything we do, and why we promote a transparent, open and responsible use of people's personal information.

About GBG's solutions

We provide a number of business solutions aimed at informing decision making about customers or employees in key areas:

Employing people - we provide thorough background checks through online verification of individuals and key documents such as a driver's licence, enabling organisations to safeguard, recruit and engage with confidence 

Registering identities - GBG Matchcode360 registers identity data, such as name and address, contact information and social network IDs, quickly and with minimum impact on the customer experience.

Verifying identities - GBG ID3global provides more innovative ways of confirming identity than simply relying on credit data. It can check the identities of more than 4 billion people worldwide and also verify citizens of the world's 35 largest economies to the rigorous standards set by the world's financial regulators.

Building relationships - we work collaboratively with clients to make sure they use the data their customers share with them to create personalised customer journeys for each individual, responding to every interaction in real time

Fighting fraud - with the addition of GBG Instinct and GBG Predator, our fraud prevention solutions not only check new customers' details in real time as they register but monitor and detect application and transaction fraud on an ongoing basis.

Making connections - voted 'Best Newcomer' at the 2014 UK Retail Fraud awards, GBG Connexus confirms and locates the people our clients need to connect with. It saves valuable time and resource and ensures that good customers don't incur the cost of inefficient processes.

CitizenSafe® - we also offer our own brand - CitizenSafe - to UK citizens directly through the verify portal. In addition we have been chosen by the Royal Mail to be their ID verification partner, which means that GBG technology is behind 2 of the 9 choices available to UK citizens applying to sign up for government services online.

GBG is listed on the London Stock Exchange (GBG). For more information visit