Result of AGM

RNS Number : 1974S

Tribal Group PLC

13 May 2009

 



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 13 May 2009 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 90,769,875 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 year ended 31 December 2008   

FOR                             51,049,330    

AGAINST                     1,549       

VOTES WITHHELD    7,798

Resolution 2 - To approve the directors' remuneration report for the year ended 31 December 2008

FOR                               49,263,395

AGAINST                       97,016     

VOTES WITHHELD     1,698,266     

Resolution 3 - To declare a final dividend of 2.65p per share

FOR                              51,047,795    

AGAINST                        3,084       

VOTES WITHHELD      7,798       

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

FOR                              49,561,505    

AGAINST                        230,339       

WITHHELD                   1,266,833       

Resolution 5 - To re-elect Mr. Peter Martin as a Director

FOR                                51,053,887    

AGAINST                         4,790       

WITHHELD                      0    

Resolution 6 - To re-elect Lady Katherine Innes Ker as a Director

FOR                               50,045,838    

AGAINST                        1,004,771       

WITHHELD                     8,068    

Resolution 7 - To authorise the directors to allot securities in accordance with 

Section 80 of the Companies Act 1985

FOR                                 51,045,806    

AGAINST                           4,640           

VOTES WITHHELD           8,231   

Resolution 8 - To dis-apply the pre-emption provisions of section 89 of the 

Companies Act 1985

FOR                                   51,002,597    

AGAINST                            5,282       

VOTES WITHHELD           50,798        

Resolution 9 - To authorise the Company to make market purchases of its own 

shares

FOR                                   51,050,446    

AGAINST                            0       

VOTES WITHHELD           8,231    

Resolution 10 - To amend the notice period of general meetings

FOR                                   50,843,875          

AGAINST                             207,004       

VOTES WITHHELD           7,798    

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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