Tribal Group PLC Result of AGM (0524B)

TIDMTRB

RNS Number : 0524B

Tribal Group PLC

30 May 2023

30 May 2023

Tribal Group plc

("Tribal" or the "Company")

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:

 
 Resolution   Description                       Votes in          Votes in      Votes       Votes 
                                                 favour of         favour        against     marked 
                                                 the resolution                              as withheld 
                                                 (%)                                         / abstentions 
 1            Annual Report and Accounts             100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 2            Declare final dividend                 100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 3            Re-appointment of Auditors             100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 4            Remuneration of Auditors               100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 5            Re-election of Richard Last             99%         141,746,336   1,185,461         - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 6            Re-election of Roger McDowell           92%         109,350,701   9,451,198     24,129,898 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 7            Re-election of Mark Pickett            100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 8            Re-election of Nigel Halkes            100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 9            Re-election of Diane McIntyre          100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 10           Authority to allot shares              100%         142,931,687      110            - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
              Disapplication of pre--emption 
 11            rights                                100%         142,931,112      685            - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
              Allotment of shares to be 
               used only for the purposes 
               of financing a transaction 
               which the Board of the Company 
               determines to be either an 
               acquisition or a specified 
 12            capital investment                    100%         142,931,112      685            - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 13           Market purchase of shares              100%         142,931,797       -             - 
             --------------------------------  ----------------  ------------  ----------  --------------- 
 
 
 Tribal Group plc                             Tel: [phone] 
                                                              5293 
 Mark Pickett, Chief Executive Officer 
  Diane McIntyre, Chief Financial 
  Officer 
 
 Investec Bank plc (NOMAD & Joint        Tel: [phone] 
  Broker) 
 Virginia Bull, Will Godfrey, Nick 
  Prowting 
 
 Singer Capital Markets Limited          Tel: [phone] 
  (Joint Broker) 
 Shaun Dobson, Tom Salvesen, Alex 
  Bond 
 
 Alma PR                                  Tel: [phone] 
 Caroline Forde, Hannah Campbell, 
  Will Ellis Hancock 
 

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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May 30, 2023 08:34 ET (12:34 GMT)