Business
Result of General Meeting
Result of General Meeting.
About this update from Gb Group Plc
[{"type":"text","content":"\n RNS Number : 1615Q GB Group PLC 29 July 2010 \n \n\n \n \n\n\n\n\n \n\n\n29 July 2010\n\n\n\n\n \nGB GROUP PLC\n(the \"Company\")\n \nRESULT OF GENERAL MEETING\n \nAt the General Meeting of GB Group plc held today, all of the proposed resolutions were duly passed by the required majority. Details are set out below of the votes cast in respect of each resolution.\n \nIn accordance with Listing Rule 9.6.2R, two copies of the resolutions passed as special business at the General meeting are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 0207 676 1000).\n \nAs a consequence of the resolution relating to cancellation of the Company's listing being approved at the General Meeting, the Company will apply to cancel the listing of the Ordinary Shares of the Company on the Official List and to trading on the London Stock Exchange's main market for listed securities and will apply to the London Stock Exchange for admission of the Ordinary Shares to AIM.\n \nIt is anticipated that the last day of dealings in ordinary shares on the Official list will be at the close of business on 26 August 2010 and that listing of the Ordinary Shares on the Official List will be cancelled at 8:00 a.m. on 27 August 2010, being not less than 20 Business Days from the passing of the resolution relating to the cancellation of the listing. \n \nAdmission to AIM is expected to take place and dealings are expected to commence on AIM at 8.00 a.m. on 27 August 2010.\n \nThe following table shows the votes cast in respect of each resolution:\n \n\n\n\n\nResolution\n\n\nTotal Votes For\n\n\nChairman's Discretion\n\n\nTotal Votes Against\n\n\nTotal Votes Withheld\n\n\n\n\nResolution 1\n\n\n18,075,248\n\n\n111,764\n\n\n3,607,315\n\n\n7,917\n\n\n\n\nResolution 2\n\n\n15,418,397\n\n\n112,040\n\n\n4,956,238\n\n\n20,317\n\n\n\n\nResolution 3\n\n\n16,754,614\n\n\n112,040\n\n\n3,621,638\n\n\n18,700\n\n\n\n\n \n \n-Ends-\n \nFor further information, please contact:\n \nGB Group plc\nJohn Constantin, Company Secretary &n...