Tribal Group PLC Result of AGM
21 Mayo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 1803P
Tribal Group PLC
21 May 2024
21
May 2024
Tribal Group plc
("Tribal"
or the "Company")
Result of AGM
Tribal (AIM: TRB), a leading
provider of software services to the international education
market, announces that, at its Annual General Meeting held
yesterday, Ordinary Resolutions 1-9 and Special Resolution 12 were
duly passed. Special Resolutions 10 and 11 were not
passed.
The Company has engaged with the
relevant shareholder to understand their concerns around approving
these resolutions. The Company remains in active and positive
dialogue with the shareholder.
The votes received were as
follows:
|
Resolution
|
Description
|
Votes in favour of the resolution (%)
|
Votes in favour
|
Votes against
|
Votes marked as withheld / abstentions
|
|
1
|
Annual Report and
Accounts
|
100%
|
184,229,375
|
0
|
1,525,462
|
|
2
|
Re-appointment of
Auditors
|
100%
|
185,754,260
|
0
|
577
|
|
3
|
Remuneration of Auditors
|
100%
|
185,754,260
|
0
|
577
|
|
4
|
Re-election of Richard
Last
|
100%
|
183,173,639
|
398,060
|
2,183,138
|
|
5
|
Re-election of Roger
McDowell
|
96%
|
161,591,128
|
5,959,509
|
18,204,200
|
|
6
|
Re-election of Mark
Pickett
|
100%
|
185,754,260
|
0
|
577
|
|
7
|
Re-election of Nigel
Halkes
|
100%
|
185,754,260
|
0
|
577
|
|
8
|
Re-election of Diane
McIntyre
|
100%
|
185,754,260
|
0
|
577
|
|
9
|
Authority to allot shares
|
100%
|
129,614,568
|
350
|
56,139,919
|
|
10
|
Disapplication of pre‐emption
rights
|
70%
|
129,334,568
|
56,139,692
|
280,577
|
|
11
|
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
capital investment
|
70%
|
129,614,568
|
56,139,692
|
577
|
|
12
|
Market purchase of shares
|
100%
|
185,751,837
|
3,000
|
0
|
|
Tribal Group plc
|
Tel: +44 (0) 117 311 5293
|
|
Mark Pickett, Chief Executive
Officer
Diane McIntyre, Chief Financial
Officer
|
|
|
|
|
|
Investec Bank plc (NOMAD
& Joint Broker)
|
Tel: +44
(0) 20 7597 5970
|
|
Virginia Bull, Nick Prowting, Tom
Brookhouse
|
|
|
|
|
|
Singer Capital Markets (Joint Broker)
|
Tel: +44
(0) 20 7496 3000
|
|
Shaun Dobson, Tom Salvesen, Alex
Bond
|
|
|
|
|
|
Alma Strategic Communications
|
Tel: +44
(0)203 405 0205
|
|
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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