GB Group PLC Result of AGM
23 Julio 2024 - 6:10AM
RNS Regulatory News
RNS Number : 4985X
GB Group PLC
23 July 2024
23 July 2024
GB GROUP
PLC
("GBG",
"Group" or the "Company")
Results of
AGM
GBG (AIM: GBG), the leading experts
in global identity and location software, announces the results of
its Annual General Meeting 2024. 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
|
167,818,802
|
100.00%
|
5,014
|
0.00%
|
144,280
|
66.44
|
|
2. Declare a final dividend of 4.20
pence
|
167,680,196
|
99.83%
|
287,900
|
0.17%
|
0
|
66.49
|
|
3. Re-appoint Richard
Longdon
|
163,214,795
|
97.17%
|
4,752,953
|
2.83%
|
348
|
66.49
|
|
4. Appoint Dev Datt
Dhiman
|
162,050,133
|
96.57%
|
5,753,738
|
3.43%
|
164,225
|
66.43
|
|
5. Re-appoint David Mathew
Ward
|
164,537,406
|
97.96%
|
3,428,784
|
2.04%
|
1,906
|
66.49
|
|
6. Re-appoint Elizabeth Margaret
Catchpole
|
164,006,776
|
97.73%
|
3,802,095
|
2.27%
|
157,725
|
66.43
|
|
7. Appoint Michelle Senecal de
Fonseca
|
166,655,706
|
99.32%
|
1,148,165
|
0.68%
|
162,725
|
66.43
|
|
8. Re-appoint Bhavneet
Singh
|
164,000,616
|
97.73%
|
3,807,451
|
2.27%
|
158,529
|
66.43
|
|
9. Receive and approve the Report on
Directors' Remuneration
|
162,257,256
|
96.61%
|
5,694,840
|
3.39%
|
16,000
|
66.49
|
|
10. Re-appoint PwC as
auditors
|
165,763,842
|
98.69%
|
2,203,714
|
1.31%
|
540
|
66.49
|
|
11. Authorise directors to determine
auditor remuneration
|
166,973,026
|
99.41%
|
989,028
|
0.59%
|
4,542
|
66.49
|
|
12. Authorise Directors to allot
shares
|
163,610,866
|
97.41%
|
4,352,638
|
2.59%
|
4,592
|
66.49
|
|
*13. Authorise directors to disapply
pre-emption up to 10%
|
157,374,701
|
93.70%
|
10,586,656
|
6.30%
|
6,739
|
66.49
|
|
*14. Authorise directors to dis-apply
pre-emption up to a further 10% in connection with acquisition or
specified capital investment
|
154,706,069
|
92.10%
|
13,261,532
|
7.90%
|
495
|
66.49
|
|
*15. Authorise directors to purchase
shares
|
147,857,416
|
98.07%
|
2,913,267
|
1.93%
|
17,197,413
|
59.69
|
|
*16. To cancel the amount standing to
the credit of the share premium account of the
Company
|
167,040,190
|
99.59%
|
687,155
|
0.41%
|
239,251
|
66.40
|
As previously announced, the Company
confirms that Natalie Gammon has stepped down as a non-executive
director with immediate effect following the closure of today's
AGM.
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 252,604,561 ordinary
shares.
-ENDS
-
For further
information, please contact:
|
GBG
Dev Dhiman, CEO & David Ward,
CFO
Richard Foster, Investor
Relations
|
+44 (0)
1244 657333
+44 (0)
7816 124164
|
|
Deutsche Numis (Nominated Adviser
and Corporate Broker)
Simon Willis & Joshua
Hughes
|
+44 (0)
0207 260 1000
|
|
Barclays (Corporate
Broker)
Robert Mayhew & Stuart
Jempson
|
+44 (0)
207 623 2323
|
|
Teneo (Financial
PR)
James Macey White & Matt
Low
|
+44 (0) 20
7260 2700 GBG@teneo.com
|
|
Website
|
www.gbgplc.com/investors
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGFXLFLZDLBBBZ
Gb (LSE:GBG)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024
Gb (LSE:GBG)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024
