GB Group PLC Posting of Annual Report and Notice of AGM

RNS Number : 2184U

GB Group PLC

27 June 2024

Thursday, 27 June 2024

GB GROUP PLC

("GBG" or the "Company")

Posting of Annual Report and Notice of AGM

GB Group plc (AIM: GBG), the experts in global identity and location software, announces that its Annual Report and Accounts for the year ended 31 March 2024 and Notice of Annual General Meeting ("AGM") have today been sent to shareholders.

The Annual Report and Accounts is available on the investor section of GBG's website at https://www.gbgplc.com/en/investors/resources/reports-and-presentations/

This year the AGM will be held at our London office, Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ on Tuesday 23 July 2024 at 9:30 a.m. The Notice of AGM along with a copy of the proxy form is available at https://www.gbgplc.com/en/investors/annual-general-meeting/.

For further information, please contact:

GBG

Annabelle Burton, Company Secretary

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)

Stuart Jempson & Robert Mayhew

+44 (0) 0207 623 2323

Teneo (Financial PR)

James Macey White

+44 (0) 20 7260 2700

GBG@teneo.com

Website

www.gbgplc.com/investors

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