Business
Posting of Annual Report and Notice of AGM
Posting of Annual Report and Notice of AGM.
About this update from Gb Group Plc
Thursday, 26 June 2025 GB GROUP PLC ("GBG" or the "Company") Posting of Annual Report and Notice of AGM GB Group plc (AIM: GBG), a global identity technology business enabling safe and rewarding digital lives, announces that its Annual Report and Accounts for the year ended 31 March 2025 and Notice of Annual General Meeting ("AGM") have today been sent to shareholders. The Annual Report and Accounts is available on the investor section of GBG's website at https://www.gbgplc.com/en/investors/resources/reports-and-presentations/ This year the AGM will be held at our London office, First Floor, Evermore, 128 Queen Victoria Street, London, EC4V 4BJ on Tuesday 22 July 2025 at 10:00 a.m. The Notice of AGM along with a copy of the proxy form is available at https://www.gbgplc.com/investors/resources/annual-general-meeting/ Fo r further information, please contact: GBG Annabelle Burton, Company Secretary +44 (0) 7976 660181 Deutsche Numis (Nominated Adviser and Broker) Simon Willis & Joshua Hughes +44 (0) 207 260 1000 Barclays (Corporate Broker) Robert Mayhew & Nicola Tennent +44 (0) 207 623 2323 FTI Consulting LLP (Financial PR) Ed Bridges, Dwight Burden & Emma Hall +44 (0) 203 727 1779 [email protected] Website www.gbgplc.com/investors