Tribal Group PLC Result of AGM (7566W)
27 Abril 2021 - 07:45AM
UK Regulatory
TIDMTRB
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.
Votes Votes
in favour marked
of the as withheld
resolution Votes in Votes /
Resolution (%) favour against abstentions
Annual Report and
1 Accounts 100.00 133,812,746 - -
------------------------- ------------ ------------ ----------- -------------
2 Declare final dividend 100.00 133,812,746 - -
------------------------- ------------ ------------ ----------- -------------
Re-appointment of
3 Auditors 100.00 133,812,746 - -
------------------------- ------------ ------------ ----------- -------------
4 Remuneration of Auditors 100.00 133,812,746 - -
------------------------- ------------ ------------ ----------- -------------
Re-election of Richard
5 Last 85.85 114,876,093 18,936,653 -
------------------------- ------------ ------------ ----------- -------------
Re-election of Roger
6 McDowell 85.98 115,051,347 18,761,399 -
------------------------- ------------ ------------ ----------- -------------
Re-election of Mark
7 Pickett 100.00 133,812,746 - -
------------------------- ------------ ------------ ----------- -------------
Re-lection of Nigel
8 Halkes 100.00 133,812,746 - -
------------------------- ------------ ------------ ----------- -------------
Authority to allot
9 shares 99.99 133,812,636 110 -
------------------------- ------------ ------------ ----------- -------------
Disapplication of
10 pre--emption rights 99.99 133,812,636 110 -
------------------------- ------------ ------------ ----------- -------------
Market purchase of
11 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 Tel: +44 (0) 20 7496 3000
Broker)
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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April 27, 2021 08:45 ET (12:45 GMT)
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