Result of AGM

RNS Number : 0060H
Tribal Group PLC
20 May 2011
 



Tribal Group plc

 

Result of Annual General Meeting

 

 

Tribal Group plc ("the Company") is pleased to announce that all resolutions proposed at its Annual General Meeting held were duly passed on a show of hands.   

 

Proxy cards were received in respect of 54,289,356 ordinary shares. This represents 57.9% of the current issued share capital of the Company, being 93,695,985 ordinary shares of 5 pence each, each carrying one vote.

 

John Ormerod, as Chairman of the General Meeting, was appointed as proxy and given instructions on how to vote in respect of 53,879,160 votes cast. His appointment as proxy and accordingly his voting rights over these shares lapsed immediately following the General Meeting.

 

A breakdown of proxy votes lodged 48 hours prior to the General Meeting is set out below.  

 

Resolution 1 -        To receive and adopt the report of the directors and the audited financial   statements for the year ended 31 December 2010      

 

FOR                                      53,934,108            

 

AGAINST                               353,226        

 

VOTES WITHHELD             2,022

 

 

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

                               December 2010

 

FOR                                      51,965,204

 

AGAINST                               2,281,727

 

VOTES WITHHELD             42,425      

 

 

Resolution 3 -        To declare a final dividend of 0.65p per share

 

FOR                                      53,933,797            

 

AGAINST                               354,537  

 

VOTES WITHHELD             1,022      

    

 

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

 

FOR                                     53,081,995            

 

AGAINST                             1,206,928

 

WITHHELD                           433

                                              

 

Resolution 5 -        To elect Simon Ball as a Director

 

FOR                                      53,895,113            

 

AGAINST                             382,080    

 

WITHHELD                           12,163    

 

 

Resolution 6 -        To elect Keith Evans as a Director

 

FOR                                    53,895,157              

 

AGAINST                            382,036    

 

WITHHELD                           12,163    

 

 

                            

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

                               Section 551 of the Companies Act 2006

 

FOR                                     53,622,661            

 

AGAINST                             645,704                  

 

VOTES WITHHELD             20,991

 

 

Resolution 8 -        To dis-apply the pre-emption provisions of section 561 of the

                               Companies Act 2006

 

FOR                                     53,631,193            

 

AGAINST                             607,115    

 

VOTES WITHHELD             51,048    

 

 

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

                               shares

 

FOR                                      53,917,126            

              

AGAINST                             363,675    

 

VOTES WITHHELD             8,555      

 

 

Resolution 10 -      To amend the notice period of general meetings

 

FOR                                      52,965,291                            

 

AGAINST                             1,322,004

 

VOTES WITHHELD             2,061

 

 

 

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

                                

 

Proxy figures will also be disclosed in the investor area of the Company's website at www.tribalgroup.com.

 

Copies of all resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available to view at www.Hemscott.com/nsm.do

 

 

ENQUIRIES:

 

Tribal Group plc   

Tel: 020 7323 7100

Keith Evans, Chief Operating Officer 


Stephen Breach, Group Finance Director




 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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