EGM Statement

Tribal Group PLC
19 April 2007

Result of EGM
19 April 2007



                          Tribal Group plc ('Tribal')

       Result of EGM for the disposal of Mercury Health Holdings Limited



Tribal announces that at the Extraordinary General Meeting of its members 
('EGM') held today, 19 April 2007, shareholders approved the resolution on a
show of hands approving the sale of Mercury Health Holdings Limited. It is
expected that completion of the sale will take place on 20 April 2007, subject
to the satisfaction or waiver of the remaining conditions to completion of the
sale.  A further announcement will be made when completion has occurred.



Details of the proxy votes cast on the resolution proposed at the EGM are set
out below:


       For                      Discretion              Against            Votes 
                                                                        withheld

No. of       % of shares   No. of    % of shares   No. of   % of shares   No. of
shares       voted         shares    voted         shares   voted         shares

52,690,825   99.36         214,595   0.40          129,063  0.24          98,691



Note:      There was no poll called at the meeting.



Copies of the resolution passed have been forwarded to the UK Listing Authority
and will be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at: Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS.



For further information please contact:

Henry Pitman, Chief Executive, Tribal Group plc                Tel: [phone]
Simon Lawton, Group Finance Director, Tribal Group plc




                      This information is provided by RNS
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