Result of AGM

Summary by AI ^BETAClose X

Tribal Group plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for the Annual Report and Accounts, re-appointment and remuneration of auditors, Directors Remuneration Policy and Report, and most director re-elections. Specifically, resolutions concerning the Annual Report and Accounts, re-appointment of auditors, remuneration of auditors, Directors Remuneration Policy, Directors Remuneration Report, re-election of Mark Pickett, re-election of Nigel Halkes, re-election of Diane McIntyre, authority to allot shares, and market purchase of shares all received over 99.9% of votes in favour. Resolution 6 for the re-election of Richard Last passed with 91.73% in favour, and Resolution 7 for the re-election of Roger McDowell passed with 93.63% in favour.

Disclaimer*

Tribal Group PLC

04 June 2026

4 June 2026

Tribal Group plc

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

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	99.99%	126,981,913	185	-
2	Re-appointment of Auditors	99.99%	126,981,913	185	-
3	Remuneration of Auditors	99.99%	126,981,879	219	-
4	Directors Remuneration Policy	99.99%	126,969,085	12,979	34
5	Directors Remuneration Report	99.99%	126,964,422	12,979	4,697
6	Re-election of Richard Last	91.73%	98,028,918	8,832,093	20,121,087
7	Re-election of Roger McDowell	93.63%	100,050,974	6,810,071	20,121,053
8	Re-election of Mark Pickett	98.41%	124,955,160	2,022,241	4,697
9	Re-election of Nigel Halkes	99.99%	126,981,913	185	-
10	Re-election of Diane McIntyre	99.99%	126,981,879	185	34
11	Authority to allot shares	99.99%	126,969,544	12,554	-
12	Disapplication of pre‐emption rights	99.97%	126,940,248	37,153	4,697
13	Allotment of shares to be used only for the purposes of financing a transaction which the Board of the Company determines to be either an acquisition or a specified capital investment	99.97%	126,940,214	37,187	4,697
14	Market purchase of shares	99.99%	126,977,216	185	4,697

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
Virginia Bull, Nick Prowting, Arnav Kapoor

Singer Capital Markets Limited (Joint Broker)	Tel: +44 (0) 20 7496 3000
Sara Hale, Alex Bond
Alma Strategic Communications	Tel: +44 (0)203 405 0205
Caroline Forde, Hannah Campbell, Emma Thompson

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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