Result of AGM

RNS Number : 1259L
Tribal Group PLC
11 May 2022
 

11 May 2022

 

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 favour of the resolution (%)

Votes in favour

Votes against

Votes marked as withheld / abstentions

1

Annual Report and Accounts

100.00

131,195,216

-

-

2

Declare final dividend

100.00

131,195,216

-

-

3

Re-appointment and authorisation of remuneration of Auditors

100.00

131,195,216

-

-

4

Re-election of Richard Last

99.12

130,039,923

1,155,293

-

5

Re-election of Roger McDowell

80.97

86,781,581

20,399,113

24,014,522

6

Re-election of Mark Pickett

100.00

131,195,216

-

-

7

Re-election of Nigel Halkes

100.00

131,195,216

-

-

8

Election of Diane McIntyre

100.00

131,195,216

-

-

9

Authority to allot shares

99.99

131,195,106

110

-

10

Disapplication of pre‐emption rights

98.78

129,600,259

1,594,957

-

11

Market purchase of shares

100.00

131,195,216

-

-

Enquiries:

  Tribal Group plc

  Tel: +44 (0) 117 311 5293

  Mark Pickett, Chief Executive Officer

  Diane McIntyre, Chief Financial Officer


  Investec Bank plc  (NOMAD & Joint Broker)

Tel: +44 (0) 20 7597 5970

  Sara Hale, Virginia Bull, Will Godfrey 


  Singer Capital Markets Limited  (Joint Broker)

Tel: +44 (0) 20 7496 3000 

  Shaun Dobson, Tom Salvesen, Alex Bond


  Alma PR

Tel: +44 (0)203 405 0205

  Caroline Forde, Hannah Campbell



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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