Source - LSE Regulatory
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.

 


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
 
 
RAGEASLLAFSNEFF
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.