REG - Tribal Group PLC - Result of AGM

TribalAnnouncement

30/05/2023 13:45

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RNS Number : 0524B  Tribal Group PLC  30 May 2023

30 May 2023

 

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%                                   142,931,797      -              -
 2           Declare final dividend                                                  100%                                   142,931,797      -              -
 3           Re-appointment of Auditors                                              100%                                   142,931,797      -              -
 4           Remuneration of Auditors                                                100%                                   142,931,797      -              -
 5           Re-election of Richard Last                                             99%                                    141,746,336      1,185,461      -
 6           Re-election of Roger McDowell                                           92%                                    109,350,701      9,451,198      24,129,898
 7           Re-election of Mark Pickett                                             100%                                   142,931,797      -              -
 8           Re-election of Nigel Halkes                                             100%                                   142,931,797      -              -
 9           Re-election of Diane McIntyre                                           100%                                   142,931,797      -              -
 10          Authority to allot shares                                               100%                                   142,931,687      110            -
 11          Disapplication of pre‐emption rights                                    100%                                   142,931,112      685            -
 12          Allotment of shares to be used only for the purposes of financing a     100%                                   142,931,112      685            -
             transaction which the Board of the Company determines to be either an
             acquisition or a specified capital investment
 13          Market purchase of shares                                               100%                                   142,931,797      -              -

 

 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
 Virginia Bull, Will Godfrey, Nick Prowting

 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, Will Ellis Hancock

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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