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Pin to quick picksGb Group Regulatory News (GBG)

Gb Group Information

Share Price Information for Gb Group (GBG)

London Stock Exchange
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Share Price: 339.80
Bid: 337.80
Ask: 338.00
Change: -1.20 (-0.35%)
Spread: 0.20 (0.059%)
Open: 340.00
High: 341.00
Low: 336.00
Prev. Close: 341.00
GBG Live PriceLast checked at -

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Result of AGM

28 Jul 2011 15:02

RNS Number : 2975L
GB Group PLC
28 July 2011
 



28 July 2011

 

 

 

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 27 million shares were received in relation to the resolutions representing 32% of the shares in issue.

 

·; Of the votes received a minimum of 99.75% were in favour of each resolution and a maximum of 0.25% were against.

 

 

For further information, please contact:

 

GB Group plc

John Constantin, Company Secretary 01244 657333

 

Weber Shandwick Financial

Nick Oborne, John Moriaty 020 7067 0700

 

Peel Hunt LLP

Richard Kauffer, Daniel Harris 020 7418 8900

 

Website www.gb.co.uk

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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8910111213141516
Date   Source Headline
3rd Nov 20167:00 amRNSNotice of Results
31st Oct 201612:15 pmRNSTOTAL VOTING RIGHTS AND SHARE CAPITAL
20th Oct 20167:00 amRNSPre-close Trading Update and Notice of Results
13th Oct 20167:00 amRNSAppointment of New CEO
4th Oct 20165:05 pmRNSHolding(s) in Company
30th Sep 201611:41 amRNSTOTAL VOTING RIGHTS AND SHARE CAPITAL
26th Sep 20166:00 pmRNSDirector/PDMR Shareholding
22nd Sep 20169:50 amRNSHolding(s) in Company
9th Sep 20164:10 pmRNSNotification of Director's Interests
9th Sep 20162:35 pmRNSHolding(s) in Company
8th Sep 20169:15 amRNSNotification of Directors' Interest
31st Aug 201610:40 amRNSTOTAL VOTING RIGHTS AND SHARE CAPITAL
18th Aug 20165:40 pmRNSHolding(s) in Company
17th Aug 201610:15 amRNSNotification of Directors' Interests
5th Aug 20164:35 pmRNSNotification of Directors' Interests
1st Aug 20165:04 pmRNSHolding(s) in Company
29th Jul 201611:52 amRNSTOTAL VOTING RIGHTS AND SHARE CAPITAL
27th Jul 20165:50 pmRNSDirector/PDMR Shareholding
26th Jul 20164:20 pmRNSRESULT OF ANNUAL GENERAL MEETING
26th Jul 20167:00 amRNSAGM Statement
18th Jul 20167:00 amRNSBlock Listing Six Monthly Return
13th Jul 20165:42 pmRNSDirector/PDMR Shareholding
5th Jul 20165:30 pmRNSHolding(s) in Company
29th Jun 201612:43 pmRNSResult of Placing
29th Jun 20167:00 amRNSProposed Placing and Acquisition
24th Jun 20167:00 amRNSPosting of Annual Report & Accounts
8th Jun 20167:00 amRNSFinal Results
7th Jun 20166:23 pmRNSHolding(s) in Company
26th May 20167:00 amRNSNotice of Results
20th Apr 20167:00 amRNSPre-Close Trading Statement and Directorate Change
31st Mar 20161:28 pmRNSTotal Voting Rights
10th Mar 20167:00 amRNSCitizenSafe® Goes Live as Part of GOV.UK Verify
29th Feb 20167:00 amRNSTOTAL VOTING RIGHTS AND SHARE CAPITAL
11th Feb 20165:47 pmRNSHolding(s) in Company
29th Jan 20167:00 amRNSTOTAL VOTING RIGHTS AND SHARE CAPITAL
18th Jan 20167:00 amRNSBlock Listing Six Monthly Return
1st Dec 20157:00 amRNSHalf Yearly Report
16th Nov 20157:00 amRNSNotice of Results
30th Oct 20159:30 amRNSTotal Voting Rights
20th Oct 20157:00 amRNSPre-close Trading Update
22nd Sep 20154:49 pmRNSHolding(s) in Company
7th Aug 20152:56 pmRNSHolding(s) in Company
31st Jul 201511:34 amRNSTotal Voting Rights & Share Capital
29th Jul 20155:20 pmRNSRESULT OF ANNUAL GENERAL MEETING
29th Jul 20157:00 amRNSAGM Statement
17th Jul 20157:00 amRNSBlocklisting Interim Review
30th Jun 20154:01 pmRNSTotal Voting Rights
26th Jun 20153:40 pmRNSNotification of Director's Interest
16th Jun 20155:03 pmRNSHolding(s) in Company
5th Jun 20154:32 pmRNSNotification of Director's Interest
8910111213141516

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