Result of Annual General Meeting

RNS Number : 1114F

Tribal Group PLC

20 May 2013

Tribal Group plc

At the Annual General Meeting of the members of Tribal Group plc duly convened and held on Friday 17 May 2013 a poll was held on each resolution proposed, which were passed with large majorities:

No.	Description	For	%	Against	%	Withheld
1	Report & Accounts	66,175,506	100	0	0	18,843
2	Remuneration Report	65,335,911	99.84	104,126	0.16	754,312
3	Final dividend	66,194,349	100	0	0	0
4	Re-appoint Deloitte	66,123,224	99.96	27,330	0.04	43,795
5	Re-elect Katherine Innes Ker	66,167,517	99.96	23,622	0.04	3,210
6	Re-elect John Ormerod	66,167,787	99.96	23,622	0.04	2,940
7	Re-elect Keith Evans	66,169,787	99.97	21,622	0.03	2,940
8	Re-elect Steve Breach	66,169,787	99.97	21,622	0.03	2,940
9	Re-elect Simon Ball	66,167,787	99.96	23,622	0.04	2,940
10	Re-elect Robin Crewe	65,717,787	99.96	23,622	0.04	2,940
11	Authority to allot shares	66,179,699	99.99	5,708	0.01	8,942
12	Disapply pre-emption rights	66,119,917	99.94	40,888	0.06	33,544
13	Purchase of own shares	66,114,925	99.93	45,880	0.07	33,544
14	Notice period for General Meetings	64,357,386	97.25	1,821,206	2.75	96,113

Resolutions 12, 13 and 14 were passed as special resolutions.

The votes withheld are not a vote in law and are not counted in the overall voting figures.

Number of shares in issue: 93,695,985

Further detail on the poll figures can be found at www.tribalgroup.com, in the Investors section.

Special business

The Resolutions set out below were duly passed as special business:

Resolution 13: That, in accordance with Article 11 of its Articles of Association and section 701 of the 2006 Act, the Company is generally and unconditionally authorised to make market purchases (as defined in section 693(4) of the 2006 Act) of ordinary shares of 5p each in the Company ("Ordinary Shares") on such terms and in such manner as the directors of the Company may from time to time determine provided that:

(a) the maximum number of Ordinary Shares that may be purchased pursuant to this authority is 9,369,598;

(b) the maximum price which may be paid for an Ordinary Share purchased pursuant to this authority is an amount equal to 105 per cent. of the average of the middle market quotation of the Company's Ordinary Shares as derived from the London Stock Exchange Daily Official List for the ten business days preceding the day on which that share is purchased and the minimum price which may be paid is 5p per Ordinary share (in each case exclusive of expenses payable by the Company); and

(c) this authority will expire at the conclusion of the annual general meeting of the Company to be held in 2014 unless renewed or extended before that time, but the Company may enter into a contract for the purchase of its Ordinary Shares under this authority before its expiry which will or may be completed wholly or partly after the expiry of this authority and may make a purchase of Ordinary Shares in pursuance of any such contract.

Resolution 14: That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.

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