REG - Tribal Group PLC - Results of General Meeting <Origin Href="QuoteRef">TRBG.L</Origin>

TribalAnnouncement

01/04/2016 11:20

RNS Number : 8918T
Tribal Group PLC
01 April 2016
Tribal Group plc
("Tribal" or the "Group")
Results of General Meeting
At the General Meeting of Tribal Group plc held today, all resolutions as set out in the notice of general meeting issued on 16 March 2016 were passed. The results of the vote are as follows:
Resolution
Votes for1 2
Votes against
Votes withheld3
Total votes cast
Result






Resolution 1
99.99%
0.01%
0.02%
70,493,631
Passed












Resolution 2
99.30%
0.70%
0.02%
70,003,324
Passed


















Resolution 3
99.32%
0.68%
0.02%
70,017,296
Passed












Resolution 4
100.00%
0.00%
0.02%
70,499,470
Passed












Resolution 5
99.98%
0.02%
0.06%
70,460,905
Passed


















Resolution 6
99.00%
1.0%
0.07%
69,756,280
Passed












Resolution 7
86.14%
13.86%
2.16%
59,624,211
Passed












Notes:
1Votes in favour include proxy votes where the Chairman of the General Meeting was given discretion regarding how to vote.
2Percentages are rounded to two decimal places.
3A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' the Resolution.
A copy of the ordinary and special resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM
Enquiries:
Tribal Group plc
Ian Bowles, Chief Executive
Steve Breach, Group Finance Director
Investec Bank plc
Rowena Murray 
Sara Hale
Weber Shandwick Financial
Nick Oborne
Tom Jenkins
Nplus1 Singer Advisory LLP
Shaun Dobson
Tel: 0117 311 5293
Tel 020 7597 4000
Tel: 020 7067 0700
Tel: 0207 496 3000

This information is provided by RNS
The company news service from the London Stock Exchange
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