27 April 2021
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.
| Resolution | | Votes in favour of the resolution (%) | Votes in favour | Votes against | Votes marked as withheld / abstentions |
| 1 | Annual Report and Accounts | 100.00 | 133,812,746 | - | - |
| 2 | Declare final dividend | 100.00 | 133,812,746 | - | - |
| 3 | Re-appointment of Auditors | 100.00 | 133,812,746 | - | - |
| 4 | Remuneration of Auditors | 100.00 | 133,812,746 | - | - |
| 5 | Re-election of Richard Last | 85.85 | 114,876,093 | 18,936,653 | - |
| 6 | Re-election of Roger McDowell | 85.98 | 115,051,347 | 18,761,399 | - |
| 7 | Re-election of Mark Pickett | 100.00 | 133,812,746 | - | - |
| 8 | Re-lection of Nigel Halkes | 100.00 | 133,812,746 | - | - |
| 9 | Authority to allot shares | 99.99 | 133,812,636 | 110 | - |
| 10 | Disapplication of pre‐emption rights | 99.99 | 133,812,636 | 110 | - |
| 11 | Market purchase of shares | 100.00 | 133,812,746 | - | - |
END
| Tribal Group plc | Tel: +44 (0) 117 311 5293 |
| Mark Pickett, Chief Executive Officer | |
| Paul Simpson, Acting Chief Financial Officer | |
| | |
| Investec Bank plc (NOMAD & Joint Broker) | Tel: +44 (0) 20 7597 5970 |
| Sara Hale, Virginia Bull, Will Godfrey | |
| | |
| N+1 Singer Capital Markets Limited (Joint Broker) | Tel: +44 (0) 20 7496 3000 |
| Shaun Dobson, Tom Salvesen, Alex Bond | |
| | |
| Alma PR | Tel: +44 (0) 203 405 0205 |
| Caroline Forde, Robyn Fisher, Josh Royston, Molly Gretton | |
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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