REG - Tribal Group PLC - Result of General Meeting

TribalAnnouncement

23/06/2022 10:45

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RNS Number : 9643P  Tribal Group PLC  23 June 2022

23 June 2022

 

Tribal Group plc

("Tribal" or the "Company")

Result of GM

 

Tribal (AIM: TRB), a leading provider of software services to the
international education market, is pleased to announce that, at its General
Meeting held on 22 June 2022, 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           Declare final dividend                               100.00                                 130,831,569      -              -
 2           Cancellation of the Company's share premium account  100.00                                 129,193,034      -              1,638,535

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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