Posting of Circular and Notice of General Meeting

Tribal Group PLC

16 September 2026

 

16 September 2026

Tribal Group PLC
(“Tribal” or the “Company”)

Posting of Circular and Notice of General Meeting

Further to the announcement on 11 September 2026, Tribal confirms that it has today posted to Shareholders a circular convening the General Meeting and providing Shareholders with further information concerning the Proposed Sale of the entire issued share capital of the Group Companies. The General Meeting has been convened to consider, and if thought fit, approve the Resolution set out in the Circular.

The General Meeting is being held at 9:30 a.m. on 2 October 2026 at the offices of Investec Bank plc at 30 Gresham Street, London EC2V 7QP. A copy of the Circular is available to be viewed on the Company’s website at https://legal.tribalgroup.com/transaction-documents.

As noted in the announcement on 11 September 2026, a definitive calculation setting out the Net Cash Proceeds per Ordinary Share is set out in the Circular accompanied by a Quantified Financial Benefits Statement prepared and reported on in accordance with Rule 28.6 of the Code.

Capitalised terms in this announcement shall have the same meaning as set out in the Circular.

Enquiries:

Tribal Group plc	via Alma
Richard Last, Chair Mark Pickett, Chief Executive Officer Diane McIntyre, Chief Financial Officer
Investec Bank plc (Financial Adviser, NOMAD & Joint Broker)	[phone]
Luke Spells, Virginia Bull, Alamgir Ahmed, Arnav Kapoor, Gopal Mann
Singer Capital Markets Limited (Joint Broker) Sara Hale, Alex Bond	[phone]
Alma Strategic Communications (PR Adviser)	[phone]
Caroline Forde, Hannah Campbell, Emma Thompson

Important information

Investec Bank plc ("Investec"), which is authorised in the United Kingdom by the Prudential Regulation Authority and regulated in the United Kingdom by the Prudential Regulation Authority and the Financial Conduct Authority, is acting exclusively for Tribal as financial adviser and broker and no one else in connection with the Transaction referred to in this announcement and neither Investec Bank plc nor any of its affiliates, branches or subsidiaries will be responsible to anyone other than Tribal for providing the protections afforded to clients of Investec, nor for providing advice in relation to any matter referred to in this announcement. Neither Investec nor any of its subsidiaries, branches or affiliates or any of its and their respective directors, officers, employees, representatives or agents owes or accepts any duty, liability or shall be held responsible in any way whatsoever for any direct, indirect or consequential losses (whether in contract, in tort, under statute or otherwise) arising in connection with, or from the use of, this announcement or the contents of this announcement or reliance on the information contained herein, except to the extent this would be prohibited by law or regulation.

Singer Capital Markets Advisory LLP, which is authorised and regulated by the FCA in the United Kingdom, is acting as Corporate Broker exclusively for Tribal and no-one else in connection with the subject matter of this Announcement and will not be responsible to anyone other than Tribal for providing the protections afforded to clients of Singer Capital Markets nor for providing advice in connection with the subject matter of this announcement. Neither Singer Capital Markets nor any of its affiliates (nor any of their respective directors, partners, officers, employees or agents) owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Singer Capital Markets in connection with this announcement, any statement contained herein, the Transaction or otherwise. No representation or warranty, express or implied, is made by Singer Capital Markets as to the contents of this Announcement.

 

END