Result of AGM

Source: RNS
RNS Number : 6723V
GB Group PLC
10 August 2020
 

 

 

 

 

 

 

 

 

 

10 August 2020

 

 

GB GROUP PLC

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

 

Results of AGM

 

GBG (AIM: GBG), the global identity data intelligence specialist, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The number of proxies 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. Receive the annual report and accounts

146,558,281

100.00%

3,384

0.00%

123,004

75.34

2. Appoint Natalie Lea Gammon

146,679,854

100.00%

4,274

0.00%

541

75.34

3. Re-appoint David Anthony Rasche  

144,686,061

98.64%

1,998,067

1.36%

541

75.34

4. Re-appoint Christopher Graham Clark

145,968,013

99.51%

716,115

0.49%

541

75.34

5. Receive and approve the Report on Directors' Remuneration

143,999,415

98.53%

2,144,368

1.47%

540,886

75.34

6. Re-appoint Ernst & Young LLP as auditors

120,087,790

81.87%

26,594,487

18.13%

2,392

75.34

7. Authorise directors to  determine auditor remuneration

144,227,901

98.33%

2,452,463

1.67%

4,305

75.34

8. Authorise directors to allot shares

124,664,242

84.99%

22,013,511

15.01%

6,916

75.34

9. Authorise directors to disapply pre-emption up to 5%

145,239,698

99.03%

1,429,479

0.97%

15,492

75.34

10. Authorise directors to dis-apply pre-emption up to a further 5% in connection with acquisition or specified capital investment

145,247,729

99.02%

1,430,236

0.98%

6,704

75.34

11. Authorise directors to purchase shares

131,591,882

98.90%

1,464,202

1.10%

13,628,585

75.34

12. Adopt Articles of Association

145,255,517

99.03%

1,428,573

0.97%

579

75.34

 

* 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

 

 

 

-ENDS -

 

To find out more, please contact:

 

GBG

Chris Clark, CEO

Dave Wilson, CFO & COO

 

01244 657333

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight

Nick Prowting

Ed Allsopp

 

020 7418 8900

Tulchan Communications LLP

James Macey White

Matt Low

Deborah Roney

 

Website

020 7353 4200

GBG@tulchangroup.com

 

 

www.gbgplc.com/investors

 

 

 

About GBG

 

GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

 

Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish trust so that they can transact quickly, safely and securely with their customers online. 

 

Headquartered in the UK and with over 1,000 team members across 16 countries, we work with 20,000 customers in over 70 countries. Some of the world's best-known businesses rely on GBG to provide digital services and keep the economy moving, from US e-commerce giants to Asia's biggest banks and European household brands.  

 

To find out more about how we help our customers establish trust with their customers, visit www.gbgplc.com and follow us on LinkedIn and Twitter @gbgplc. 

 


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