REG - Tribal Group PLC - Result of AGM

TribalAnnouncement

11/05/2022 12:00

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RNS Number : 1259L  Tribal Group PLC  11 May 2022

11 May 2022

 

Tribal Group plc

("Tribal" or the "Company")

Result of AGM

 

Tribal (AIM: TRB), a leading provider of software 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 show of hands. The proxy votes received in advance of the
meeting are as follows:

 

 Resolution  Description                                                   Votes in favour of the resolution (%)  Votes in favour  Votes against  Votes marked as withheld / abstentions
 1           Annual Report and Accounts                                    100.00                                 131,195,216      -              -
 2           Declare final dividend                                        100.00                                 131,195,216      -              -
 3           Re-appointment and authorisation of remuneration of Auditors  100.00                                 131,195,216      -              -
 4           Re-election of Richard Last                                   99.12                                  130,039,923      1,155,293      -
 5           Re-election of Roger McDowell                                 80.97                                  86,781,581       20,399,113     24,014,522
 6           Re-election of Mark Pickett                                   100.00                                 131,195,216      -              -
 7           Re-election of Nigel Halkes                                   100.00                                 131,195,216      -              -
 8           Election of Diane McIntyre                                    100.00                                 131,195,216      -              -
 9           Authority to allot shares                                     99.99                                  131,195,106      110            -
 10          Disapplication of pre‐emption rights                          98.78                                  129,600,259      1,594,957      -
 11          Market purchase of shares                                     100.00                                 131,195,216      -              -

Enquiries:

   Tribal Group plc                                   Tel: +44 (0) 117 311 5293
   Mark Pickett, Chief Executive Officer

   Diane McIntyre, Chief Financial Officer
   Investec Bank plc (NOMAD & Joint Broker)         Tel: +44 (0) 20 7597 5970
   Sara Hale, Virginia Bull, Will Godfrey
   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, Hannah Campbell

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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