Result of AGM

RNS Number : 9819L
Tribal Group PLC
24 April 2018
 

24 April 2018

Tribal Group plc

("Tribal", the "Company" or the "Group")

Result of AGM

 

Tribal is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed. The votes are as follows:

 



In Favour


Against


Withheld

Resolution


Votes

%age


Votes

%age


Votes

1 - receive and adopt the audited financial statements for year ended 31/12/17.


147,256,443

96.87


4,757,774

3.13


14,205

2 - declare a dividend of 1p per ordinary share for year ending 31/12/17.


151,601,656

99.72


426,766

0.28


0

3 - re-appoint PricewaterhouseCoopers LLP as auditors of the company.


151,601,456

99.72


426,766

0.28


200

4 - authorise the directors to determine the remuneration of the auditors.


151,601,456

99.72


426,766

0.28


200

5 - approve the re-election of Richard Last as director.


147,251,718

96.86


4,776,704

3.14


0

6 - approve the re-election of Roger McDowell as director.


147,251,718

96.86


4,776,704

3.14


0

7 - re-election of Ian Bowles as director.


151,595,822

99.72


432,600

0.28


0

8 - approve the re-election of Mark Pickett as director.


151,595,622

99.72


432,800

0.28


0

9 - Grant the directors authority to allot shares.


104,321,800

68.65


47,636,622

31.35


70,000

 

Notwithstanding that resolution 9 was passed by the requisite majority, the Board notes that a small number of significant shareholders voted against the resolution. The Board will be contacting these shareholders to discuss their votes against this resolution and against resolutions 10, 11 & 12 which were withdrawn 23rd April 2018.

- Ends -

 

For further information please contact:

 

Tribal Group plc                               Tel:  0117 311 5293

Ian Bowles, Chief Executive

Mark Pickett, Chief Financial Officer       

Email:   hello@tribalgroup.com                                               

Web:     www.tribalgroup.com

 

Investec Bank plc                             Tel: 020 7597 5970

Sara Hale

Andrew Pinder

William Godfrey

 

N+1 Singer Advisory LLP               Tel: 0207 496 3000

Shaun Dobson

Alex Price

 

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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