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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 limits |
158,678,930 |
99.81% |
305,262 |
0.19% |
34,869 |
63.86 |
|
*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 connection with acquisition or specified capital investment |
146,406,890 |
92.38% |
12,068,316 |
7.62% |
543,855 |
63.66 |
|
*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 Richard Foster, Investor Relations
|
+44 (0) 7976 660181 +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
|
|
Website |
www.gbgplc.com/investors |
