REG - Tribal Group PLC - Result of AGM

TribalAnnouncement

24/04/2018 15:35

RNS Number : 9819L
Tribal Group PLC
24 April 2018
 

24 April 2018
Tribal Group plc
("Tribal", the "Company" or the "Group")
Result of AGM
 
Tribal is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed. The votes are as follows:
 












In Favour






Against






Withheld




Resolution






Votes


%age






Votes


%age






Votes




1 - receive and adopt the audited financial statements for year ended 31/12/17.






147,256,443


96.87






4,757,774


3.13






14,205




2 - declare a dividend of 1p per ordinary share for year ending 31/12/17.






151,601,656


99.72






426,766


0.28






0




3 - re-appoint PricewaterhouseCoopers LLP as auditors of the company.






151,601,456


99.72






426,766


0.28






200




4 - authorise the directors to determine the remuneration of the auditors.






151,601,456


99.72






426,766


0.28






200




5 - approve the re-election of Richard Last as director.






147,251,718


96.86






4,776,704


3.14






0




6 - approve the re-election of Roger McDowell as director.






147,251,718


96.86






4,776,704


3.14






0




7 - re-election of Ian Bowles as director.






151,595,822


99.72






432,600


0.28






0




8 - approve the re-election of Mark Pickett as director.






151,595,622


99.72






432,800


0.28






0




9 - Grant the directors authority to allot shares.






104,321,800


68.65






47,636,622


31.35






70,000




 
Notwithstanding that resolution 9 was passed by the requisite majority, the Board notes that a small number of significant shareholders voted against the resolution. The Board will be contacting these shareholders to discuss their votes against this resolution and against resolutions 10, 11 & 12 which were withdrawn 23rd April 2018.
- Ends -
 
For further information please contact:
 
Tribal Group plc                               Tel:  0117 311 5293
Ian Bowles, Chief Executive
Mark Pickett, Chief Financial Officer       
Email:   hello@tribalgroup.com                                               
Web:     www.tribalgroup.com
 
Investec Bank plc                             Tel: 020 7597 5970
Sara Hale
Andrew Pinder
William Godfrey
 
N+1 Singer Advisory LLP               Tel: 0207 496 3000
Shaun Dobson
Alex Price
 
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.
 



This information is provided by RNS
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