REG - Tribal Group PLC - Result of AGM

TribalAnnouncement

24/04/2019 16:20

RNS Number : 9982W
Tribal Group PLC
24 April 2019
 


24 April 2019
Tribal Group plc
("Tribal", the "Company" or the "Group")
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:
 











In Favour






Against






Withheld




Resolution






Votes


%age






Votes


%age






Votes




1 - receive and adopt the audited financial statements for year ended 31/12/18.






157,392,322


100






0


0






14,005




2 - declare a dividend of 1.1p per ordinary share for year ending 31/12/18.






157,406,327


100






0


0






0




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






157,406,327


100






0


0






0




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






157,406,327


100






0


0






0




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






155,904,506


99.14






1,355,849


0.86






145,972




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






155,904,506


99.05






1,501,821


0.95






0




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






157,400,693


99.99






5,634


0.01






0




8 - grant the directors authority to allot shares.






157,405,418


99.99






909


0.01






0




9 - grant the directors authority to allot shares for cash other than in accordance with pre-emption rights.






157,371,147


99.98






35,180


0.02






0




10 - grant the directors authority to buy back shares.






157,371,147


99.98






35,180


0.02






0



 
 
- Ends -
 
For further information please contact:
 
Tribal Group plc                              
Tel:  0117 313 6371
Email:   investors@tribalgroup.com                                       
Web:     www.tribalgroup.com
 
Richard Last, Executive Chairman
Mark Pickett, Chief Executive Officer
Paul Simpson, Acting Chief Financial Officer       
 
Investec Bank plc                            
Tel: 020 7597 5970
Sara Hale
Andrew Pinder
William Godfrey
Neil Coleman
 
N+1 Singer Advisory LLP              
Tel: 0207 496 3000
Shaun Dobson
 
Tulchan Communications LLP
Tel: 0207 353 4200
James Macey White
David Ison
 
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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