Business
Result of AGM
Result of AGM.
About this update from Gb Group Plc
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 - Fo r 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 [email protected] Website www.gbgplc.com/investors