Company Announcements

Posting of Annual Report and Notice of AGM

Source: RNS
RNS Number : 5309E
GB Group PLC
07 July 2021
 

 

 

 

7 July 2021

 

GB GROUP PLC

("GBG", "Group" or the "Company")

 

Posting of Annual Report and Notice of AGM

 

GB Group plc (AIM: GBG), the global identity data intelligence specialist, announces that its Annual Report and Accounts for the year ended 31 March 2021 and Notice of Annual General Meeting ("AGM") have today been sent to shareholders.

 

Copies of both documents are now available on the investor section of GBG's website at https://www.gbgplc.com/en/investors.

 

The AGM will be held at (and broadcast live via audiocast from) GB Group Plc, The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB at 10:00am on Thursday, 29 July 2021. 

 

In light of the ongoing Covid-19 pandemic, the Company's Board of Directors strongly recommend that shareholders do not attend the AGM in person but make use of the electronic facilities available to participate remotely. Shareholders can submit questions to the Company ahead of the AGM as per instructions included within the Notice of AGM.  The Company is closely monitoring developments related to Covid-19, should the AGM arrangements change in response to updated UK Government restrictions and guidance, the Board will communicate any such changes to shareholders through a Regulatory News Service announcement.

 

A copy of the proxy form for the AGM and Notice of AGM are available at https://www.gbgplc.com/en/investors/annual-general-meeting/.

 

 

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For further information, please contact:

 

GBG

Chris Clark, CEO

David Ward, CFO

 

01244 657333

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight

Paul Gillam

Nick Prowting

 

020 7418 8900

Tulchan

James Macey White

Matt Low

Deborah Roney

 

020 7353 4200

GBG@tulchangroup.com

Website

www.gbgplc.com/investors

 

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