Result of AGM

RNS Number : 2790M

Tribal Group PLC

20 May 2010

 



Tribal Group plc

Result of AGM

Further to the Company's announcement earlier today that all resolutions proposed at the Annual General Meeting held on 20 May 2010 were duly passed by the shareholders, the Company can now announce the proxy voting results of those resolutions.

The Company's issued share capital comprises 93,695,985 ordinary shares of 5p each, all admitted to trading. Each ordinary share carries the right to one vote in all circumstances at general meetings of the Company.

Resolution 1 -        To receive and adopt the report of the directors and the audited financial     statements for the year ended 31 December 2009      

FOR                                      60,366,743            

AGAINST                               271              

VOTES WITHHELD             6,670

Resolution 2 -        To approve the directors' remuneration report for the year ended 31              

                               December 2009

FOR                                      56,454,692

AGAINST                               137,411  

VOTES WITHHELD             3,781,581                

Resolution 3 -        To declare a final dividend of 2.75p per share

FOR                                    60,372,723              

AGAINST                             961          

VOTES WITHHELD             0                  

Resolution 4 -        To re-appoint Deloitte LLP as auditors and to authorise the directors to determine their remuneration

FOR                                     60,129,571            

AGAINST                             164,590                  

WITHHELD                           79,523                                  

Resolution 5 -        To elect Steve Breach as a Director

FOR                                      60,118,363            

AGAINST                             176,867                  

WITHHELD                           78,454    

Resolution 6 -        To elect John Ormerod as a Director

FOR                                     59,404,103            

AGAINST                            891,127    

WITHHELD                           78,454    

Resolution 7 -        To elect Mathew Masters as a Director

FOR                                      58,267,708            

AGAINST                             122,269    

WITHHELD                           1,983,707              

Resolution 8 -        To authorise the directors to allot securities in accordance with

                               Section 551 of the Companies Act 2006

FOR                                     60,189,126            

AGAINST                             143,256                                  

VOTES WITHHELD             41,302            

Resolution 9 -        To dis-apply the pre-emption provisions of section 561 of the

                               Companies Act 2006

FOR                                      60,145,184            

AGAINST                              142,134                  

VOTES WITHHELD              86,366                  

Resolution 10 -      To authorise the Company to make market purchases of its own

                               shares

FOR                                      60,226,032            

AGAINST                             138,929                  

VOTES WITHHELD             8,723      

Resolution 11 -      To amend the notice period of general meetings

FOR                                      59,189,409                            

AGAINST                               1,183,802

VOTES WITHHELD             473

Resolution 12 -      To amend the Articles of association of the Company

FOR                                      60,205,063                            

AGAINST                               168,581

VOTES WITHHELD             40

Resolution 13 -      To cancel the share premium account of the Company

FOR                                      60,163,530                            

AGAINST                               133,988

VOTES WITHHELD             76,166

Resolution 14 -      To approve the rules of the Long Term Incentive Plan 2010

FOR                                      54,474,261                            

AGAINST                               248,214

VOTES WITHHELD             5,651,209

Resolution 15 -      To approve the rules of the Sharesave Scheme 2010

FOR                                      60,222,471                            

AGAINST                               150,528

VOTES WITHHELD             685

All resolutions put to the meeting were approved by votes on a show of hands.

For further information, please contact:

Lorraine Davis

Deputy Group Company Secretary

Tribal Group plc

Telephone:  [phone]

 

END

 

 

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