Result of AGM

Tribal Group PLC
04 September 2007


Tribal Group plc

4th September 2007

                                Tribal Group plc
                                 Result of AGM

Further to the Company's announcement yesterday that all resolutions proposed at
the Annual General Meeting held on 3rd September 2007 were duly passed by the
shareholders, the Company can now announce the proxy voting results of those
resolutions.


Resolution 1 - To receive an adopt the report of the Directors and the audited 
financial statements for the year ended 31 March 2007

FOR                                     57,248,003
AGAINST                                 0
VOTES WITHHELD                          2,000


Resolution 2 - To approve the Directors' Remuneration Report for the year ended 
31 March 2007

FOR                                     57,184,424
AGAINST                                 64,622
VOTES WITHHELD                          957


Resolution 3 - To declare a final dividend of 2.42p per share

FOR                                     57,250,003
AGAINST                                 0
VOTES WITHHELD                          0


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

FOR                                     56,667,400
AGAINST                                 582,170
WITHHELD                                433


Resolution 5 - To re-appoint Mr Simon Lawton as a Director

FOR                                     57,226,346
AGAINST                                 2,700
WITHHELD                                957


Resolution 6 - To re-appoint Mr Strone Macpherson as a Director

FOR                                     56,694,507
AGAINST                                 386,764
WITHHELD                                168,732


Resolution 7 - To re-appoint Mr Tim Stevenson as a Director

FOR                                     56,237,627
AGAINST                                 909,065
VOTE WITHHELD                           103,311


Resolution 8 - To re-appoint Mr David Thompson as a Director

FOR                                     54,988,636
AGAINST                                 966,335
VOTES WITHHELD                          1,295,032


Resolution 9 - To re-appoint Mr Henry Pitman as a Director

FOR                                     56,058,727
AGAINST                                 64,019
VOTES WITHHELD                          1,127,257


Resolution 10 - To authorise the Directors to allot securities in accordance 
with Section 80 of the Companies Act 1985

FOR                                     57,211,630
AGAINST                                 38,373
VOTES WITHHELD                          0


Resolution 11 - To dis-apply the pre-emption provisions of section 89 of the
Companies Act 1985

FOR                                     57,233,577
AGAINST                                 14,426
VOTES WITHHELD                          2,000


Resolution 12- To authorise the Company to make market purchases of its own
shares

FOR                                     57,244,434
AGAINST                                 5,569
VOTES WITHHELD                          0


Resolution 13 - To adopt new Articles of Association of the Company

FOR                                     57,239,625
AGAINST                                 7,979
VOTES WITHHELD                          2,399


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


For further information, please contact:

Richard Collins
Group Company Secretary
Tribal Group plc
Telephone: [phone]




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