REG - GB Group PLC - Result of AGM

GBAnnouncement

Tue 12:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250722:nRSV0891Sa&default-theme=true

RNS Number : 0891S  GB Group PLC  22 July 2025

22 July 2025

GB GROUP PLC

("GBG", "Group" or the "Company")

 

Results of AGM

 

GBG (AIM: GBG), a global identity technology business enabling safe and
rewarding digital lives, announces the results of its Annual General Meeting
2025. Voting on all of the resolutions was conducted on a poll with all
resolutions duly passed.

The number of votes 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))
 1. Receive the annual report and accounts                                    158,853,313      100.00%      4,615          0.00%      161,133         63.81
 2. Declare a final dividend of 4.40 pence                                    158,986,869      100.00%      34             0.00%      32,158          63.87
 3. Re-appoint Richard Longdon                                                153,327,516      96.45%       5,649,473      3.55%      42,072          63.86
 4. Re-appoint Dev Datt Dhiman                                                153,626,212      96.64%       5,348,741      3.36%      44,108          63.86
 5. Re-appoint David Mathew Ward                                              158,647,103      99.79%       329,886        0.21%      42,072          63.86
 6. Re-appoint Elizabeth Margaret Catchpole                                   157,712,285      99.21%       1,248,779      0.79%      57,997          63.85
 7. Re-appoint Michelle Senecal de Fonseca                                    144,256,035      90.96%       14,343,492     9.04%      419,534         63.71
 8. Re-appoint Bhavneet Singh                                                 158,082,057      99.44%       889,932        0.56%      47,072          63.86
 9. Receive and approve the Report on Directors' Remuneration                 149,051,484      96.81%       4,903,497      3.19%      5,064,080       61.84
 10. Re-appoint PwC as auditors                                               158,785,580      99.97%       43,681         0.03%      189,800         63.80
 11. Authorise directors to determine auditor remuneration                    158,004,028      99.38%       978,647        0.62%      36,386          63.86
 12. Authorise Directors to allot shares                                      154,169,161      96.97%       4,816,071      3.03%      33,829          63.86
 13. Authorise Non-Executive Director fees exceeding Articles of Association  158,678,930      99.81%       305,262        0.19%      34,869          63.86
 limits
 *14. Authorise directors to disapply pre-emption up to 10%                   151,520,678      95.40%       7,300,642      4.60%      197,741         63.80
 *15. Authorise directors to dis-apply pre-emption up to a further 10% in     146,406,890      92.38%       12,068,316     7.62%      543,855         63.66
 connection with acquisition or specified capital investment
 *16. Authorise directors to purchase shares                                  141,705,680      99.96%       56,331         0.04%      17,257,050      56.95
 *17. To approve the new Articles of Association                              158,610,019      99.78%       342,803        0.22%      66,239          63.85

 

Notes

(1)  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

 

(2)  *denotes special resolution

 

(3)  At the date of AGM the issued share capital of the Company is
248,941,096 ordinary shares.

-ENDS -

 

For further information, please contact:

 GBG

 Annabelle Burton, Company Secretary                  +44 (0) 7976 660181

 Richard Foster, Investor Relations                   +44 (0) 7816 124164

 Numis (Nominated Adviser and Corporate Broker)

 Simon Willis, Joshua Hughes & Tejas Padalkar         +44 (0) 0207 260 1000

 Barclays (Corporate Broker)

 Robert Mayhew, Nicola Tennent & James Atkinson       +44 (0) 207 623 2323

 FTI Consulting (Financial PR)

 Ed Bridges, Dwight Burden & Emma Hall                +44 (0) 203 727 1779 GBG@fticonsulting.com (mailto:GBG@fticonsulting.com)

 Website                                              www.gbgplc.com/investors

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLLFLEDLBBBB