Last checked at 30 Jul 2009 13:56
30 July 2009
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 24,854,212 shares were received in relation to the resolutions representing 29.06% of the shares in issue.
Of the votes received a minimum of 99.69% were in favour of each resolution and a maximum of 0.31% were against.
In accordance with Listing Rule 9.6.2R, two copies of the resolutions passed as special business at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel 0207 676 1000).
Results will also be available on the Company's website: www.gb.co.uk
For further information, please contact:
GB Group plc
John Constantin, Company Secretary 01244 657333
Weber Shandwick Financial
Nick Oborne, Clare Thomas 020 7067 0700
Website www.gb.co.uk