Tribal Group PLC Result of AGM (0524B)
30 May 2023 - 10:34PM
UK Regulatory
TIDMTRB
RNS Number : 0524B
Tribal Group PLC
30 May 2023
30 May 2023
Tribal Group plc
("Tribal" or the "Company")
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:
Resolution Description Votes in Votes in Votes Votes
favour of favour against marked
the resolution as withheld
(%) / abstentions
1 Annual Report and Accounts 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
2 Declare final dividend 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
3 Re-appointment of Auditors 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
4 Remuneration of Auditors 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
5 Re-election of Richard Last 99% 141,746,336 1,185,461 -
-------------------------------- ---------------- ------------ ---------- ---------------
6 Re-election of Roger McDowell 92% 109,350,701 9,451,198 24,129,898
-------------------------------- ---------------- ------------ ---------- ---------------
7 Re-election of Mark Pickett 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
8 Re-election of Nigel Halkes 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
9 Re-election of Diane McIntyre 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
10 Authority to allot shares 100% 142,931,687 110 -
-------------------------------- ---------------- ------------ ---------- ---------------
Disapplication of pre--emption
11 rights 100% 142,931,112 685 -
-------------------------------- ---------------- ------------ ---------- ---------------
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
12 capital investment 100% 142,931,112 685 -
-------------------------------- ---------------- ------------ ---------- ---------------
13 Market purchase of shares 100% 142,931,797 - -
-------------------------------- ---------------- ------------ ---------- ---------------
Tribal Group plc Tel: +44 (0) 117 311
5293
Mark Pickett, Chief Executive Officer
Diane McIntyre, Chief Financial
Officer
Investec Bank plc (NOMAD & Joint Tel: +44 (0) 20 7597 5970
Broker)
Virginia Bull, Will Godfrey, Nick
Prowting
Singer Capital Markets Limited Tel: +44 (0) 20 7496 3000
(Joint Broker)
Shaun Dobson, Tom Salvesen, Alex
Bond
Alma PR 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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END
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May 30, 2023 08:34 ET (12:34 GMT)
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