Result of AGM

RNS Number : 6026V

Tribal Group PLC

30 May 2008

 



Tribal Group plc

Result of AGM

Further to the Company's announcement earlier today that all resolutions proposed at the Annual General Meeting held on 30 May 2008 were duly passed by the shareholders, the Company can now announce the proxy voting results of those resolutions.

The Company's issued share capital comprises 84,773,759 ordinary shares of 5p each, all admitted to trading. Each ordinary share carries the right to one vote in all circumstances at general meetings of the Company.

Resolution 1    - To receive and adopt the report of the directors and the audited financial 
                          statements for the nine month period ended 31 December 2007   

FOR                                               56,368,167

AGAINST                                        0   

VOTES WITHHELD                       2,000   

Resolution 2 - To approve the directors' remuneration report for the nine month period ended 
                        31 December 2007

FOR                                               52,260,573

AGAINST                                        3,693,683  

VOTES WITHHELD                       415,911   

Resolution 3 - To declare a final dividend of 1.8p per share

FOR                                                56,370,167

AGAINST                                         0

VOTES WITHHELD                        0   

Resolution 4 - To re-appoint Deloitte & Touche LLP as auditors and to authorise the directors to 
                       determine their remuneration 

FOR                                                56,334,395

AGAINST                                         34,382

WITHHELD                                     1390

Resolution 5 - To re-elect Mr. David Thompson as a Director

FOR                                                 55,589,614

AGAINST                                         403,717

WITHHELD                                      376,836

Resolution 6 - To authorise the directors to allot securities in accordance with Section 80 of the 
                        Companies Act 1985

FOR                                                 56,352,509

AGAINST                                          17,658    

VOTES WITHHELD                         0

Resolution 7 - To dis-apply the pre-emption provisions of section 89 of the Companies Act 1985

FOR                                                 56,361,145

AGAINST                                          8,065

VOTES WITHHELD                         957    

Resolution 8 - To authorise the Company to make market purchases of its own shares

FOR                                                 56,368,616

AGAINST                                          1,118

VOTES WITHHELD                         433

Resolution 9 - To adopt amended Articles of Association of the Company

FOR                                                 56,283,697

AGAINST                                          86,470

VOTES WITHHELD                         0

All resolutions put to the meeting were approved by votes on a show of hands.

For further information, please contact:

Richard Collins

Group Company Secretary

Tribal Group plc

Telephone: [phone]

 

END

 

 

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