Bglobal Plc : Result of AGM and Trading Update

Result of AGM and Trading Update

Annual General Meeting

Bglobal plc (the "Company") announces that, at the Annual General Meeting held earlier today, resolutions 1 to 5 were passed and resolution 6 was not passed. The proxy results were as follows:

	Resolution	Total Votes For *	Total Votes Against	Total Votes Withheld
1	To receive the Company's Annual Accounts and the Directors' and Auditors Report	69,491,580 (99.99%)	5000 (0.01%)	2,625
2	To elect Steven Fawkes as a Director	69,019,269 (99.32%)	473,000 (0.68%)	6,936
3	To re-elect James Newman as a Director	43,149,455 (62.09%)	26,342,814 (37.91%)	6,936
4	To appoint Grant Thornton UK LLP as auditors to the Company and to authorise the Directors to fix the auditors' remuneration	69,499,205 (100%)	0 (0.00%)	0
5	To authorise the Directors to allot shares under Section 551 of the Companies Act 2006	43,868,491  (63.13%)	25,624,214 (36.87%)	6,500
6

* Includes discretionary votes

Trading update

The group has had a better than expected first half year of trading.

For further information, please visitwww.bglobalplc.comor contact:

Bglobal plc

Tel: [phone]Mark Taylor

Charles Stanley Securities

Nominated Adviser and Broker

Tel: [phone]Rebecca Sanders-Hewett

Dwight Burden

David Ison

Redleaf Pohill

Tel: [phone]