Tribal Group PLC Result of AGM

Fecha : 24/04/2019 @ 10:19
Fuente : UK Regulatory (RNS & others)
Emisora : Tribal Group Plc (TRB)
Cotización : 73.5  -1.5 (-2.00%) @ 10:35
Tribal Cotización de acciones Gráfica

Tribal Group PLC Result of AGM

Tribal (LSE:TRB)
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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

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