Tribal Group PLC Result of AGM (9982W)
24 Aprile 2019 - 05:19PM
UK Regulatory
TIDMTRB
RNS Number : 9982W
Tribal Group PLC
24 April 2019
24 April 2019
Tribal Group plc
("Tribal", the "Company" or the "Group")
Result of AGM
Tribal (AIM: TRB), a leading provider of software 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 show of hands. The proxy
votes received in advance of the meeting are as follows:
In Favour Against Withheld
Resolution Votes %age Votes %age Votes
1 - receive and adopt
the audited financial
statements for year
ended 31/12/18. 157,392,322 100 0 0 14,005
2 - declare a dividend
of 1.1p per ordinary
share for year ending
31/12/18. 157,406,327 100 0 0 0
------ -----
3 - re-appoint BDO
LLP as auditors of
the company. 157,406,327 100 0 0 0
------ -----
4 - authorise the directors
to determine the remuneration
of the auditors. 157,406,327 100 0 0 0
------ -----
5 - approve the re-election
of Richard Last as
director. 155,904,506 99.14 1,355,849 0.86 145,972
------ -----
6 - approve the re-election
of Roger McDowell as
director. 155,904,506 99.05 1,501,821 0.95 0
------ -----
7 - approve the re-election
of Mark Pickett as
director. 157,400,693 99.99 5,634 0.01 0
------ -----
8 - grant the directors
authority to allot
shares. 157,405,418 99.99 909 0.01 0
------ -----
9 - grant the directors
authority to allot
shares for cash other
than in accordance
with pre-emption rights. 157,371,147 99.98 35,180 0.02 0
------ -----
10 - grant the directors
authority to buy back
shares. 157,371,147 99.98 35,180 0.02 0
------ -----
- Ends -
For further information please contact:
Tribal Group plc
Tel: 0117 313 6371
Email: investors@tribalgroup.com
Web: www.tribalgroup.com
Richard Last, Executive Chairman
Mark Pickett, Chief Executive Officer
Paul Simpson, Acting Chief Financial Officer
Investec Bank plc
Tel: 020 7597 5970
Sara Hale
Andrew Pinder
William Godfrey
Neil Coleman
N+1 Singer Advisory LLP
Tel: 0207 496 3000
Shaun Dobson
Tulchan Communications LLP
Tel: 0207 353 4200
James Macey White
David Ison
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.
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END
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