Posting of Circular and Notice of General Meeting

Summary by AI BETAClose X

Tribal has posted a Circular proposing a members’ voluntary liquidation and cancellation of AIM after completing the sale for approximately £231.2m; £6.1m was paid to share plan participants leaving c.£225.1m of cash proceeds. The Board recommends Shareholder approval (each Resolution requires at least 75% support) and proposes PwC as joint liquidators; they expect to retain c.£1.5m for liabilities and costs (liquidators’ fees currently expected c.£50,000 plus VAT) and to make a first cash distribution representing the vast majority of available cash around 10 business days after the General Meeting on 7 December 2026, with AIM cancellation anticipated 22 December 2026.

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Companies

Tribal Group (TRB)
UK 100

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