REG - Tribal Group PLC - Result of AGM
RNS Number : 7566WTribal Group PLC27 April 202127 April 2021
Tribal Group plc
("Tribal" or "the Group")
Result of AGM
Tribal (AIM: TRB), a leading provider of software and services to the international education market, is pleased to announce that at its Annual General Meeting held earlier today all resolutions put to shareholders were duly passed on a poll. A table outlining the votes received relating to each resolution is provided below.
Resolution
Votes in favour of the resolution (%)
Votes in favour
Votes against
Votes
marked as withheld /
abstentions
1
Annual Report and Accounts
100.00
133,812,746
-
-
2
Declare final dividend
100.00
133,812,746
-
-
3
Re-appointment of Auditors
100.00
133,812,746
-
-
4
Remuneration of Auditors
100.00
133,812,746
-
-
5
Re-election of Richard Last
85.85
114,876,093
18,936,653
-
6
Re-election of Roger McDowell
85.98
115,051,347
18,761,399
-
7
Re-election of Mark Pickett
100.00
133,812,746
-
-
8
Re-lection of Nigel Halkes
100.00
133,812,746
-
-
9
Authority to allot shares
99.99
133,812,636
110
-
10
Disapplication of pre‐emption rights
99.99
133,812,636
110
-
11
Market purchase of shares
100.00
133,812,746
-
-
END
Tribal Group plc
Tel: +44 (0) 117 311 5293
Mark Pickett, Chief Executive Officer
Paul Simpson, Acting Chief Financial Officer
Investec Bank plc (NOMAD & Joint Broker)
Tel: +44 (0) 20 7597 5970
Sara Hale, Virginia Bull, Will Godfrey
N+1 Singer Capital Markets Limited (Joint Broker)
Tel: +44 (0) 20 7496 3000
Shaun Dobson, Tom Salvesen, Alex Bond
Alma PR
Tel: +44 (0) 203 405 0205
Caroline Forde, Robyn Fisher, Josh Royston, Molly Gretton
About Tribal Group plc
Tribal Group plc is a pioneering world-leader of education software and services. Its portfolio includes Student Information Systems; a broad range of education services covering quality assurance, peer review, benchmarking and improvement; and student surveys that provide the leading global benchmarks for student experience. Working with Higher Education, Further and Tertiary Education, schools, Government and State bodies, training providers and employers, in over 55 countries; Tribal Group's mission is to empower the world of education with products and services that underpin student success.
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