21 July 2026
GB GROUP PLC
("GBG", "Group" or the "Company")
Results of AGM
GBG LSE:GBG, the global identity and location technology business, announces the results of its Annual General Meeting 2026. 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. Receive the annual report and accounts 176,413,810 96.93% 5,588,165 3.07% 158,885 79.53 | 2. Declare a final dividend of 4.40 pence 182,054,220 99.98% 36,178 0.02% 70,462 79.57 | 3. Re-appoint Richard Longdon 170,079,967 93.41% 11,991,408 6.59% 89,485 79.56 | 4. Re-appoint Dev Datt Dhiman 181,870,508 99.89% 203,141 0.11% 87,211 79.56 | 5. Re-appoint David Mathew Ward 181,227,562 99.54% 843,647 0.46% 89,651 79.56 | 6. Re-appoint Elizabeth Margaret Catchpole 178,790,322 98.83% 2,114,154 1.17% 1,256,384 79.05 | 7. Re-appoint Michelle Senecal de Fonseca 172,820,870 94.92% 9,254,246 5.08% 85,744 79.56 | 8. Re-appoint Bhavneet Singh 179,375,952 98.52% 2,696,682 1.48% 88,226 79.56 | 9. Receive and approve the Directors' Remuneration Policy 169,401,696 93.04% 12,670,870 6.96% 88,294 79.56 | 10. Receive and approve the Report on Directors' Remuneration 156,561,226 88.69% 19,972,100 11.31% 5,627,534 77.14 | 11. Re-appoint PwC as auditors 182,045,833 99.98% 36,064 0.02% 78,963 79.57 | 12. Authorise directors to determine auditor remuneration 181,345,869 99.60% 728,912 0.40% 86,079 79.56 | 13. Approve the GBG Share Incentive Plan 176,494,909 96.93% 5,589,089 3.07% 76,862 79.57 | 14. Authorise directors to make political donations 175,993,400 98.51% 2,657,696 1.49% 3,509,764 78.07 | 15. Authorise directors to allot shares 168,695,524 92.66% 13,366,224 7.34% 99,112 79.56 | *16. Authorise directors to disapply pre-emption up to 10% 167,011,448 92.47% 13,590,401 7.53% 1,559,011 78.92 | *17. Authorise directors to dis-apply pre-emption up to a further 10% in connection with acquisition or specified capital investment 165,403,074 91.58% 15,199,932 8.42% 1,557,854 78.92 | *18. Authorise directors to purchase shares 178,609,524 99.99% 14,311 0.01% 3,537,025 78.05 | *19. Authorise directors to call a general meeting on 14 days' notice 164,458,558 90.32% 17,629,312 9.68% 72,990 79.57 |
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 228,842,147 ordinary shares.
-ENDS -
For further information, please contact:
GBG Annabelle Burton, Company Secretary Richard Foster, Investor Relations +44 (0) 7976 660181 +44 (0) 7816 124164 | FTI Consulting (Financial PR) Ed Bridges, Dwight Burden & Emma Hall +44 (0) 203 727 1779 [email protected] | Website www.gbgplc.com/investors |
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