REG - GB Group PLC - Results of AGM

GBAnnouncement

25/07/2019 14:55

RNS Number : 7622G
GB Group PLC
25 July 2019
 


 



 
 
 
 
 
 


 
 
25 July 2019



 
 
GB GROUP PLC
("GBG", "Group" or the "Company")
 

Results of AGM

 
 
GBG (AIM: GBG), the global identity data intelligence specialist, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
The number of proxies received in respect of each resolution were as follows:
 



Resolution


Votes in favour


% in favour


Votes against


% against


Votes withheld*


Total votes cast as % of Issued Share Register




1. Receive the annual report and accounts


130,248,425


100.00%


0


0.00%


110,132


67.41




2. Declare final dividend


130,358,157


100.00%


0


0.00%


400


67.41




3. Re-appoint Nicholas Brown


130,190,087


99.88%


162,070


0.12%


6,400


67.41




4. Re-appoint Charmaine Carmichael


119,444,022


97.36%


3,241,950


2.64%


7,672,585


67.41




5. Receive and approve the Report on Directors' Remuneration


120,586,849


98.28%


2,105,585


1.72%


7,666,123


67.41




6. Re-appoint Ernst & Young LLP as auditors


107,353,150


82.35%


23,002,718


17.65%


2,689


67.41




7. Authorise directors to  determine auditor remuneration


129,266,784


99.17%


1,087,784


0.83%


3,989
 


67.41




8. Authorise directors to allot shares


128,219,251


99.47%


687,756


0.53%


1,451,550


67.41




9. Authorise directors to disapply pre-emption up to 5%


130,317,957


100.00%


5,853


0.00%


34,747


67.41




10. Authorise directors to dis-apply pre-emption up to a further 5% in connection with acquisition or specified capital investment


125,398,466


96.22%


4,928,541


3.78%


31,550


67.41




11. Authorise directors to purchase shares


112,866,483


98.60%


1,600,305


1.40%


15,891,769


67.41



 
* A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution
 
 
 
-ENDS -
 
To find out more, please contact:
 



GBG
Chris Clark, CEO
Dave Wilson, CFO & COO
 


01244 657333




Peel Hunt LLP (Nominated Adviser and Broker)
Edward Knight
Peter Stewart
Nick Prowting
 


020 7418 8900




Tulchan Communications LLP
James Macey White
Matt Low
Deborah Roney
 
Website


020 7353 4200
GBG@tulchangroup.com
 
 
www.gbgplc.com/investors



 
 
 
About GBG
 
GBG offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers.
 
Our innovative technology leads the world in location intelligence and fraud detection. Our products are built on an unparalleled breadth of data obtained from over 200 global partners which helps us to verify the identity of 4.4 billion people globally.
 
Our headquarters are in the UK and we have nearly 1,000 team members across 16 countries. We work with clients in 72 countries including some of the best-known businesses around the world, ranging from US e-commerce giants to Asia's biggest banks and European household brands.
 
To find out more about how we help our clients establish trust with their customers, visit www.gbgplc.com, follow us on Twitter @gbgplc, or read more in our newsroom: www.gbgplc.com/newsroom 




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