TIDMTRB

RNS Number : 9652Q

Tribal Group PLC

24 June 2020

24(th) June 2020

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.

 
                                                  Votes                                    Votes 
                                                in favour                                  marked 
                                                  of the                                 as withheld 
                                                resolution      Votes        Votes            / 
 Resolution                                        (%)        in favour      against     abstentions 
     1        Annual Report and Accounts          99.99      136,003,437       22            - 
             -------------------------------  ------------  ------------  -----------  ------------- 
     2        Re-appointment of Auditors          99.99      136,003,437       22            - 
             -------------------------------  ------------  ------------  -----------  ------------- 
     3        Remuneration of Auditors            99.99      136,003,437       22            - 
             -------------------------------  ------------  ------------  -----------  ------------- 
              Re-election of Richard 
     4         Last                               98.87      131,026,270   1,493,395     3,483,794 
             -------------------------------  ------------  ------------  -----------  ------------- 
              Re-election of Roger 
     5         McDowell                           96.34      131,026,380   4,977,079         - 
             -------------------------------  ------------  ------------  -----------  ------------- 
     6        Re-election of Mark Pickett         99.99      135,998,630     4,719          110 
             -------------------------------  ------------  ------------  -----------  ------------- 
     7        Election of Nigel Halkes            99.99      135,998,630     4,829           - 
             -------------------------------  ------------  ------------  -----------  ------------- 
     8        Authority to allot shares           99.89      135,853,289    150,170          - 
             -------------------------------  ------------  ------------  -----------  ------------- 
              Disapplication of pre--emption 
     9         rights                             85.33      116,057,182   19,946,277        - 
             -------------------------------  ------------  ------------  -----------  ------------- 
     10       Market purchase of shares           99.99      136,003,437       22            - 
             -------------------------------  ------------  ------------  -----------  ------------- 
 

END

 
 Tribal Group plc                                                           Tel: 0117 311 5293 
 Mark Pickett, Chief Executive 
  Officer 
  Paul Simpson, Acting Chief Financial 
  Officer 
 
 Investec Bank plc                                                          Tel: 020 7597 5970 
 Sara Hale 
  Virginia Bull 
  Will Godfrey 
 
 N+1 Singer Capital Markets Limited                                         Tel: 020 7496 3000 
 Shaun Dobson 
  Tom Salvesen 
  Alex Bond 
 
 

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.

This Statement has been prepared for and is addressed only to our shareholders as a whole and should not be relied on by any other party or for any other purpose. Tribal, its directors, employees, agents or advisers do not accept or assume responsibility to any other person to whom this Statement is shown or into whose hands it may come and any such responsibility or liability is expressly disclaimed. This Statement may contain forward-looking statements. Any forward-looking statement has been made by the directors in good faith based on the information available to them up to the time of approval of this Statement and should be treated with caution due to the inherent uncertainties, including both economic and business risk factors, underlying such forward-looking information. To the extent that this Statement contains any statement dealing with any time after the date of its preparation, such statement is merely predictive and speculative as it relates to events and circumstances which are yet to occur and therefore the facts stated and views expressed may change. Tribal undertakes no obligation to update these forward-looking statements.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 24, 2020 08:03 ET (12:03 GMT)

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