Result of AGM
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GBG (AIM: GBG), a global identity technology business enabling safe and rewarding digital lives, announces the results of its Annual General Meeting 2025. 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) |
|---|---|---|---|---|---|---|
| 1. Receive the annual report and accounts | 158,853,313 | 100.00% | 4,615 | 0.00% | 161,133 | 63.81 |
| 2. Declare a final dividend of 4.40 pence | 158,986,869 | 100.00% | 34 | 0.00% | 32,158 | 63.87 |
| 3. Re-appoint Richard Longdon | 153,327,516 | 96.45% | 5,649,473 | 3.55% | 42,072 | 63.86 |
| 4. Re-appoint Dev Datt Dhiman | 153,626,212 | 96.64% | 5,348,741 | 3.36% | 44,108 | 63.86 |
| 5. Re-appoint David Mathew Ward | 158,647,103 | 99.79% | 329,886 | 0.21% | 42,072 | 63.86 |
| 6. Re-appoint Elizabeth Margaret Catchpole | 157,712,285 | 99.21% | 1,248,779 | 0.79% | 57,997 | 63.85 |
| 7. Re-appoint Michelle Senecal de Fonseca | 144,256,035 | 90.96% | 14,343,492 | 9.04% | 419,534 | 63.71 |
| 8. Re-appoint Bhavneet Singh | 158,082,057 | 99.44% | 889,932 | 0.56% | 47,072 | 63.86 |
| 9. Receive and approve the Report on Directors' Remuneration | 149,051,484 | 96.81% | 4,903,497 | 3.19% | 5,064,080 | 61.84 |
| 10. Re-appoint PwC as auditors | 158,785,580 | 99.97% | 43,681 | 0.03% | 189,800 | 63.80 |
| 11. Authorise directors to determine auditor remuneration | 158,004,028 | 99.38% | 978,647 | 0.62% | 36,386 | 63.86 |
| 12. Authorise Directors to allot shares | 154,169,161 | 96.97% | 4,816,071 | 3.03% | 33,829 | 63.86 |
| 13. Authorise Non-Executive Director fees exceeding Articles of Association limits | 158,678,930 | 99.81% | 305,262 | 0.19% | 34,869 | 63.86 |
| *14. Authorise directors to disapply pre-emption up to 10% | 151,520,678 | 95.40% | 7,300,642 | 4.60% | 197,741 | 63.80 |
| *15. Authorise directors to dis-apply pre-emption up to a further 10% in connection with acquisition or specified capital investment | 146,406,890 | 92.38% | 12,068,316 | 7.62% | 543,855 | 63.66 |
| *16. Authorise directors to purchase shares | 141,705,680 | 99.96% | 56,331 | 0.04% | 17,257,050 | 56.95 |
| *17. To approve the new Articles of Association | 158,610,019 | 99.78% | 342,803 | 0.22% | 66,239 | 63.85 |
Notes
- 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
- *denotes special resolution
- At the date of AGM the issued share capital of the Company is 248,941,096 ordinary shares.
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