REG - Tribal Group PLC - Result of AGM

TribalAnnouncement

21/05/2024 07:00

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RNS Number : 1803P  Tribal Group PLC  21 May 2024

21 May 2024

 

Tribal Group plc

("Tribal" or the "Company")

Result of AGM

 

Tribal (AIM: TRB), a leading provider of software services to the
international education market, announces that, at its Annual General Meeting
held yesterday, Ordinary Resolutions 1-9 and Special Resolution 12 were duly
passed.  Special Resolutions 10 and 11 were not passed.

The Company has engaged with the relevant shareholder to understand their
concerns around approving these resolutions. The Company remains in active and
positive dialogue with the shareholder.

The votes received were 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%                                   184,229,375      0              1,525,462
 2           Re-appointment of Auditors                                              100%                                   185,754,260      0              577
 3           Remuneration of Auditors                                                100%                                   185,754,260      0              577
 4           Re-election of Richard Last                                             100%                                   183,173,639      398,060        2,183,138
 5           Re-election of Roger McDowell                                           96%                                    161,591,128      5,959,509      18,204,200
 6           Re-election of Mark Pickett                                             100%                                   185,754,260      0              577
 7           Re-election of Nigel Halkes                                             100%                                   185,754,260      0              577
 8           Re-election of Diane McIntyre                                           100%                                   185,754,260      0              577
 9           Authority to allot shares                                               100%                                   129,614,568      350            56,139,919
 10          Disapplication of pre‐emption rights                                    70%                                    129,334,568      56,139,692     280,577
 11          Allotment of shares to be used only for the purposes of financing a     70%                                    129,614,568      56,139,692     577
             transaction which the Board of the Company determines to be either an
             acquisition or a specified capital investment
 12          Market purchase of shares                                               100%                                   185,751,837      3,000          0

 

 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, Nick Prowting, Tom Brookhouse

 Singer Capital Markets (Joint Broker)                Tel: +44 (0) 20 7496 3000
 Shaun Dobson, Tom Salvesen, Alex Bond

 Alma Strategic Communications                        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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