Result of AGM

RNS Number : 7566W

Tribal Group PLC

27 April 2021

 

27 April 2021

Tribal Group plc

("Tribal" or "the Group")

Result of AGM

Tribal (AIM: TRB), a leading provider of software and services to the international education market, is pleased to announce that at its Annual General Meeting held earlier today all resolutions put to shareholders were duly passed on a poll.  A table outlining the votes received relating to each resolution is provided below.

Resolution		Votes in favour of the resolution (%)	Votes in favour	Votes against	Votes marked as withheld / abstentions
1	Annual Report and Accounts	100.00	133,812,746	-	-
2	Declare final dividend	100.00	133,812,746	-	-
3	Re-appointment of Auditors	100.00	133,812,746	-	-
4	Remuneration of Auditors	100.00	133,812,746	-	-
5	Re-election of Richard Last	85.85	114,876,093	18,936,653	-
6	Re-election of Roger McDowell	85.98	115,051,347	18,761,399	-
7	Re-election of Mark Pickett	100.00	133,812,746	-	-
8	Re-lection of Nigel Halkes	100.00	133,812,746	-	-
9	Authority to allot shares	99.99	133,812,636	110	-
10	Disapplication of pre‐emption rights	99.99	133,812,636	110	-
11	Market purchase of shares	100.00	133,812,746	-	-

END

Tribal Group plc	Tel: [phone]
Mark Pickett, Chief Executive Officer
Paul Simpson, Acting Chief Financial Officer
Investec Bank plc  (NOMAD & Joint Broker)	Tel: [phone]
Sara Hale, Virginia Bull, Will Godfrey
N+1 Singer Capital Markets Limited  (Joint Broker)	Tel: [phone]
Shaun Dobson, Tom Salvesen, Alex Bond
Alma PR	Tel: [phone]
Caroline Forde, Robyn Fisher, Josh Royston, Molly Gretton

About Tribal Group plc

Tribal Group plc is a pioneering world-leader of education software and services. Its portfolio includes Student Information Systems; a broad range of education services covering quality assurance, peer review, benchmarking and improvement; and student surveys that provide the leading global benchmarks for student experience. Working with Higher Education, Further and Tertiary Education, schools, Government and State bodies, training providers and employers, in over 55 countries; Tribal Group's mission is to empower the world of education with products and services that underpin student success.

 

END

 

 

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