Source - LSE Regulatory
RNS Number : 9680G
GB Group PLC
29 July 2021
 

 

 

 

 

 

 

 

 

 

29 July 2021

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

145,044,347

100.00

1,500

0.00

120,866

73.83%

2. Declare a final dividend 

145,163,063

100.00

2,900

0.00

750

73.89%

3. Re-appoint David Anthony Rasche  

142,768,483

98.35

2,396,832

1.65

1,398

73.89%

4. Re-appoint Elizabeth Margaret Catchpole

144,357,340

99.44

807,975

0.56

1,398

73.89%

5. Appoint David Mathew Ward

143,749,094

99.02

1,416,221

0.98

1,398

73.89%

6. Receive and approve the Report on Directors' Remuneration

145,052,676

99.93

105,508

0.07

8,529

73.88%

7. Re-appoint Ernst & Young LLP as auditors

123,753,474

85.25

21,411,989

14.75

1,250

73.89%

8. Authorise directors to  determine auditor remuneration

134,912,752

92.94

10,249,691

7.06

4,270

73.89%

9. Authorise directors to allot shares

118,144,610

82.19

25,595,505

17.81

1,426,598

73.16%

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

144,810,745

99.99

9,818

0.01

346,150

73.71%

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

143,356,445

98.99

1,464,118

1.01

346,150

73.71%

12. Authorise directors to purchase shares

130,980,588

98.88

1,481,574

1.12

458,088

67.42%

13. 14 clear days' notice for general meeting

135,334,117

93.73

9,049,927

6.27

2,750

73.49%

 

* 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 -

 

 

For further information, please contact:

 

GBG

Chris Clark, CEO & David Ward, CFO

 

01244 657333

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight, Paul Gillam & Nick Prowting

 

020 7418 8900

Tulchan

James Macey White & Matt Low

 

020 7353 4200

GBG@tulchangroup.com

 

Website

www.gbgplc.com/investors

 

 

About GBG

GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

 

Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish trust, so that they can transact quickly, safely and securely with their customers online.

 

Headquartered in the UK and with over 1,000 team members across 15 countries, we work with over 19,000 customers in over 70 countries. Some of the world's best-known businesses rely on GBG to provide digital services and keep the economy moving, from US e-commerce giants to Asia's biggest banks and European household brands.

 

To find out more about how we help our customers establish trust with their customers, visit www.gbgplc.com and follow us on LinkedIn and Twitter@gbgplc.

 

 

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