Last checked at 29 Jul 2010 11:57
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29 July 2010 |
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 by the required majority. Details are set out below of the votes cast in respect of each resolution.
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).
The following table shows the votes cast in respect of each resolution:
| Resolution | Total Votes For | Chairman's Discretion | Total Votes Against | Total Votes Withheld |
| Resolution 1 | 27,825,608 | 146,096 | 300 | 2,000 |
| Resolution 2 | 27,881,608 | 91,096 | 300 | 1,000 |
| Resolution 3 | 27,801,108 | 121,096 | 8,800 | 43,000 |
| Resolution 4 | 27,039,481 | 121,096 | 14,512 | 798,915 |
| Resolution 5 | 27,732,608 | 122,569 | 65,800 | 53,000 |
| Resolution 6 | 27,738,937 | 96,655 | 135,217 | 3,195 |
| Resolution 7 | 27,845,726 | 122,728 | 3,550 | 2,000 |
| Resolution 8 | 27,782,400 | 151,932 | 35,672 | 4,000 |
| Resolution 9 | 27,767,650 | 129,932 | 72,422 | 4,000 |
| Resolution 10 | 27,763,062 | 129,932 | 77,010 | 4,000 |
| Resolution 11 | 27,753,900 | 129,932 | 86,172 | 4,000 |
| Resolution 12 | 27,720,627 | 129,932 | 114,145 | 9,300 |
-ends -
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
Notes to Editors
About GB Group plc
The most successful organisations recognise the value of understanding your individual identity - who you are, what you need and what you like. GB combines this concept of identity with technology to create an environment of trust so that organisations can connect, communicate and transact with consumers safely, responsibly and profitably. We call this Identity Management.
GB Group has three complementary Identity Management offerings:
·; Identity Verification - combating ID fraud, money laundering and under-age gambling
·; Identity Capture, Maintenance and Tracing - providing accurate and up-to-date customer information for your contact strategy
·; Identity based Marketing - understanding, targeting and retaining profitable customers
This enables our clients to make informed business decisions based on a thorough knowledge of consumer identity and behaviour, leading to more effective communication and interaction with the customer.
GB is listed on the London Stock Exchange (GBG). For more information, please visit GB's website: www.gb.co.uk.
GB Group - because identity matters™