REG - GB Group PLC - Result of AGM

GBAnnouncement

23/07/2024 12:15

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RNS Number : 4985X  GB Group PLC  23 July 2024

23 July 2024

GB GROUP PLC

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

 

Results of AGM

 

GBG (AIM: GBG), the leading experts in global identity and location software,
announces the results of its Annual General Meeting 2024.  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. Receive the annual report and accounts                                      167,818,802      100.00%      5,014          0.00%      144,280         66.44
 2. Declare a final dividend of 4.20 pence                                      167,680,196      99.83%       287,900        0.17%      0               66.49
 3. Re-appoint Richard Longdon                                                  163,214,795      97.17%       4,752,953      2.83%      348             66.49
 4. Appoint Dev Datt Dhiman                                                     162,050,133      96.57%       5,753,738      3.43%      164,225         66.43
 5. Re-appoint David Mathew Ward                                                164,537,406      97.96%       3,428,784      2.04%      1,906           66.49
 6. Re-appoint Elizabeth Margaret Catchpole                                     164,006,776      97.73%       3,802,095      2.27%      157,725         66.43
 7. Appoint Michelle Senecal de Fonseca                                         166,655,706      99.32%       1,148,165      0.68%      162,725         66.43
 8. Re-appoint Bhavneet Singh                                                   164,000,616      97.73%       3,807,451      2.27%      158,529         66.43
 9. Receive and approve the Report on Directors' Remuneration                   162,257,256      96.61%       5,694,840      3.39%      16,000          66.49
 10. Re-appoint PwC as auditors                                                 165,763,842      98.69%       2,203,714      1.31%      540             66.49
 11. Authorise directors to determine auditor remuneration                      166,973,026      99.41%       989,028        0.59%      4,542           66.49
 12. Authorise Directors to allot shares                                        163,610,866      97.41%       4,352,638      2.59%      4,592           66.49
 *13. Authorise directors to disapply pre-emption up to 10%                     157,374,701      93.70%       10,586,656     6.30%      6,739           66.49
 *14. Authorise directors to dis-apply pre-emption up to a further 10% in       154,706,069      92.10%       13,261,532     7.90%      495             66.49
 connection with acquisition or specified capital investment
 *15. Authorise directors to purchase shares                                    147,857,416      98.07%       2,913,267      1.93%      17,197,413      59.69
 *16. To cancel the amount standing to the credit of the share premium account  167,040,190      99.59%       687,155        0.41%      239,251         66.40
 of the Company

 

As previously announced, the Company confirms that Natalie Gammon has stepped
down as a non-executive director with immediate effect following the closure
of today's AGM.

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
252,604,561 ordinary shares.

-ENDS -

 

For further information, please contact:

 GBG

 Dev Dhiman, CEO & David Ward, CFO                          +44 (0) 1244 657333

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

 Deutsche Numis (Nominated Adviser and Corporate Broker)

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

 Barclays (Corporate Broker)

 Robert Mayhew & Stuart Jempson                             +44 (0) 207 623 2323

 Teneo (Financial PR)

 James Macey White & Matt Low                               +44 (0) 20 7260 2700 GBG@teneo.com (mailto:GBG@teneo.com)

 Website                                                    www.gbgplc.com/investors

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