Tribal Group PLC Result of AGM (9652Q)
24 Junio 2020 - 7:03AM
UK Regulatory
TIDMTRB
RNS Number : 9652Q
Tribal Group PLC
24 June 2020
24(th) June 2020
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.
Votes Votes
in favour marked
of the as withheld
resolution Votes Votes /
Resolution (%) in favour against abstentions
1 Annual Report and Accounts 99.99 136,003,437 22 -
------------------------------- ------------ ------------ ----------- -------------
2 Re-appointment of Auditors 99.99 136,003,437 22 -
------------------------------- ------------ ------------ ----------- -------------
3 Remuneration of Auditors 99.99 136,003,437 22 -
------------------------------- ------------ ------------ ----------- -------------
Re-election of Richard
4 Last 98.87 131,026,270 1,493,395 3,483,794
------------------------------- ------------ ------------ ----------- -------------
Re-election of Roger
5 McDowell 96.34 131,026,380 4,977,079 -
------------------------------- ------------ ------------ ----------- -------------
6 Re-election of Mark Pickett 99.99 135,998,630 4,719 110
------------------------------- ------------ ------------ ----------- -------------
7 Election of Nigel Halkes 99.99 135,998,630 4,829 -
------------------------------- ------------ ------------ ----------- -------------
8 Authority to allot shares 99.89 135,853,289 150,170 -
------------------------------- ------------ ------------ ----------- -------------
Disapplication of pre--emption
9 rights 85.33 116,057,182 19,946,277 -
------------------------------- ------------ ------------ ----------- -------------
10 Market purchase of shares 99.99 136,003,437 22 -
------------------------------- ------------ ------------ ----------- -------------
END
Tribal Group plc Tel: 0117 311 5293
Mark Pickett, Chief Executive
Officer
Paul Simpson, Acting Chief Financial
Officer
Investec Bank plc Tel: 020 7597 5970
Sara Hale
Virginia Bull
Will Godfrey
N+1 Singer Capital Markets Limited Tel: 020 7496 3000
Shaun Dobson
Tom Salvesen
Alex Bond
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 Statement has been prepared for and is addressed only to
our shareholders as a whole and should not be relied on by any
other party or for any other purpose. Tribal, its directors,
employees, agents or advisers do not accept or assume
responsibility to any other person to whom this Statement is shown
or into whose hands it may come and any such responsibility or
liability is expressly disclaimed. This Statement may contain
forward-looking statements. Any forward-looking statement has been
made by the directors in good faith based on the information
available to them up to the time of approval of this Statement and
should be treated with caution due to the inherent uncertainties,
including both economic and business risk factors, underlying such
forward-looking information. To the extent that this Statement
contains any statement dealing with any time after the date of its
preparation, such statement is merely predictive and speculative as
it relates to events and circumstances which are yet to occur and
therefore the facts stated and views expressed may change. Tribal
undertakes no obligation to update these forward-looking
statements.
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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June 24, 2020 08:03 ET (12:03 GMT)
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