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 connection with acquisition or specified capital investment 

154,706,069

92.10%

13,261,532

7.90%

495

66.49

*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 of the Company 

167,040,190

99.59%

687,155

0.41%

239,251

66.40

 

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  

Richard Foster, Investor Relations 

 

 

+44 (0) 1244 657333

+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

 

Website 

www.gbgplc.com/investors



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