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

RAGEAALXALLFEFA

(END) Dow Jones Newswires

April 27, 2021 08:45 ET (12:45 GMT)

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