Last checked at 26 Jul 2018 16:04
26 July 2018
GB GROUP PLC
("GBG" or the "Group")
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.
The proxy voting received prior to the meeting was as follows:
· Proxy votes totalling over 93,972,310 shares were received representing 61.50% of the shares in issue.
· Of the votes cast a minimum of 80.65% were in favour of each resolution and a maximum of 19.33% were against.
For further information, please contact:
GB Group plc Chris Clark, CEO Dave Wilson, CFO & COO
| 01244 657333 |
Peel Hunt LLP (Nominated Adviser and Broker) Ed Knight Nick Prowting
| 020 7418 8900 |
Headland Consultancy Andy Rivett-Carnac, Chloe Francklin, Charlie Twigg
| 020 3805 4822
|
Website | www.gbgplc.com/investors |
About GBG
GBG is a global specialist in Identity Data Intelligence. We help organisations make decisions about the customers they serve and the people they employ.
Through our fundamental belief that the digital economy relies on everyone having access to data they can trust, GBG enables companies and governments to fight fraud and cybercrime, to improve the customer experience and help to protect the more vulnerable people in our society.
Headquartered in Chester (UK) and with people in 17 countries, GBG provides solutions to many of the world's biggest organisations, from established brands like HSBC and Zurich Insurance to disruptive newcomers such as Xpress Money and Stripe.
Find out more about how we help our clients establish trust with their customers at www.gbgplc.com, by following us on Twitter @gbgplc and reading our newsroom: www.gbgplc.com/newsroom.