31st Jan 2007 18:03
GB Group PLC31 January 2007 For Immediate Release31 January 2007 GB GROUP PLC RESULT OF EXTRAORDINARY GENERAL MEETING At an Extraordinary General Meeting of GB Group plc held today the resolutionrelating to the proposed amendment to the Company's Executive Share OptionScheme 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 657333John Constantin, Company Secretary Weber Shandwick Financial 020 7067 0700Richard Hews/ Helen Thomas Website www.gb.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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