AGM Statement

Tribal Group PLC
28 July 2006







Tribal Group plc ('the Company')


AGM Resolutions passed

Tribal Group plc is pleased to announces that all resolutions proposed at its 
Annual General Meeting held today havebeen duly passed. Copies of all 
resolutions (other than those concerning ordinary business) will shortly be
available for inspection at the UK Listing Authority's Document Viewing 
facility which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, 
London E14 5HS





CONTACT FOR QUERIES


NAME: Richard Collins, Group Company Secretary

Tribal Group plc


TELEPHONE: [phone]







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