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: [phone]
Keith Evans, Chief Operating Officer
Stephen Breach, Group Finance Director

 

END

 

 

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