GB Group PLC
31 January 2007
For Immediate Release
31 January 2007
GB GROUP PLC
RESULT OF EXTRAORDINARY GENERAL MEETING
At an Extraordinary General Meeting of GB Group plc held today the resolution
relating to the proposed amendment to the Company's Executive Share Option
Scheme was duly passed.
The proxy voting received prior to the meeting was as follows:
•Votes in respect of 23,878,958 shares were received in relationto the
resolution representing 28.52% of the shares in issue
•Of the votes cast:
(i) 99.2% were for the resolution
(ii) 0.80% were against the resolution
(iii) 0.003% abstained
- Ends -
For further information, please contact:
GB Group plc 01244 657333
John Constantin, Company Secretary
Weber Shandwick Financial 020 7067 0700
Richard Hews/ Helen Thomas
Website www.gb.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
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