Result of AGM

Tribal Group PLC
14 September 2004


Tribal Group plc

14 September 2004



Tribal Group plc is pleased to announce that all resolutions proposed at its
Annual General Meeting held today have been duly passed.

Copies of all resolutions (other than those concerning ordinary business) will
shortly 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

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