REG - Tribal Group PLC - Result of AGM <Origin Href="QuoteRef">TRBG.L</Origin>

TribalAnnouncement

13/05/2016 15:20

RNS Number : 2516Y
Tribal Group PLC
13 May 2016
Tribal Group plc
Result of Annual General Meeting 
At the Annual General Meeting of the members of Tribal Group plc duly convened and held on Friday 13 May 2016 a show of hands was held on each resolution proposed, which were passed with large majorities: 
No.
Description
For
%
Against
%
Withheld
1
Report & Accounts
133,213,537
99.99
4,405
0.01
1,972
2
Remuneration Report
129,723,638
97.41
3,443,708
2.59
52,568
3
Re-appoint Deloitte
133,203,602
99.99
16,312
0.01
0
4
Auditor's Remuneration
133,214,981
99.99
2,961
0.01
1,972
5
Elect Ian Bowles
133,195,496
99.99
12,257
0.01
12,161
6
Re-elect Steve Breach
122,570,156
92.01
10,637,597
7.99
12,161
7
Elect Richard Last
133,204,352
99.99
10,833
0.01
4,729
8
Elect Roger McDowell
116,258,363
87.28
16,944,822
12.72
16,729
9
Re-elect David Egan
133,228,949
99.99
14,236
0.01
16,729
10
Authority to allot shares
113,685,530
85.34
19,534,223
14.66
161
11
Disapply pre-emption rights
133,155,173
99.95
64,540
0.05
201
12
Purchase of own shares
133,122,245
99.93
97,629
0.07
40
13
Notice period for General Meetings
129,620,914
97.30
3,598,839
2.70
161
Resolutions 11, 12 and 13 were passed as special resolutions.
The votes withheld are not a vote in law and are not counted in the overall voting figures.
Number of shares in issue: 195,380,299
Further detail on the figures can be found at www.tribalgroup.com, in the Investors section.
Special business
The Resolutions set out below were duly passed as special business:
12. To consider and if thought fit pass the following resolution as a Special Resolution: 
"That, in accordance with Article 11 of its Articles of Association, the Company is generally and unconditionally authorised for the purposes of section 701 of the 2006 Act to make market purchases (as defined in section 693(4) of the 2006 Act) of ordinary shares of 5p each in the Company ("Ordinary Shares") on such terms and in such manner as the directors of the Company may from time to time determine provided that: 
(a) the maximum number of Ordinary Shares that may be purchased pursuant to this authority is 19,538,029; 
(b) the maximum price which may be paid for an Ordinary Share purchased pursuant to this authority is an amount equal to 105 per cent. of the average of the middle market quotation of the Company's Ordinary Shares as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that share is purchased and the minimum price which may be paid is 5p per Ordinary share (in each case exclusive of expenses payable by the Company); and 
(c) this authority will expire at the conclusion of the annual general meeting of the Company to be held in 2017 unless renewed or extended before that time, but the Company may enter into a contract for the purchase of its Ordinary Shares under this authority before its expiry which will or may be completed wholly or partly after the expiry of this authority and may make a purchase of Ordinary Shares in pursuance of any such contract." 
13. To consider and if thought fit pass the following resolution as a Special Resolution: 
"That a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice."
ENQUIRIES:
Tribal Group plc 
Tel: 0845 123 6001
Rob Ewin, Company Secretary

Stephen Breach, Group Finance Director




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