Source - LSE Regulatory
RNS Number : 7566W
Tribal Group PLC
27 April 2021
 

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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END
 
 
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