Tribal Grp. Regulatory News (TRB)

13 May 2009 15:56



Tribal Group plc

Result of AGM

Further to the Company's announcement earlier today that all resolutions proposed at the Annual General Meeting held on 13 May 2009 were duly passed by the shareholders, the Company can now announce the proxy voting results of those resolutions.

The Company's issued share capital comprises 90,769,875 ordinary shares of 5p each, all admitted to trading. Each ordinary share carries the right to one vote in all circumstances at general meetings of the Company.

Resolution 1 - To receive and adopt the report of the directors and the audited financial statements for the year ended 31 December 2008

FOR 51,049,330

AGAINST 1,549

VOTES WITHHELD 7,798

Resolution 2 - To approve the directors' remuneration report for the year ended 31 December 2008

FOR 49,263,395

AGAINST 97,016  

VOTES WITHHELD 1,698,266  

Resolution 3 - To declare a final dividend of 2.65p per share

FOR 51,047,795

AGAINST 3,084

VOTES WITHHELD 7,798

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

FOR 49,561,505

AGAINST 230,339

WITHHELD 1,266,833

Resolution 5 - To re-elect Mr. Peter Martin as a Director

FOR 51,053,887

AGAINST 4,790

WITHHELD 0

Resolution 6 - To re-elect Lady Katherine Innes Ker as a Director

FOR 50,045,838

AGAINST 1,004,771

WITHHELD 8,068

Resolution 7 - To authorise the directors to allot securities in accordance with 

Section 80 of the Companies Act 1985

FOR 51,045,806

AGAINST 4,640

VOTES WITHHELD 8,231

Resolution 8 - To dis-apply the pre-emption provisions of section 89 of the 

Companies Act 1985

FOR 51,002,597

AGAINST 5,282

VOTES WITHHELD 50,798  

Resolution 9 - To authorise the Company to make market purchases of its own 

shares

FOR 51,050,446

AGAINST 0

VOTES WITHHELD 8,231

Resolution 10 - To amend the notice period of general meetings

FOR 50,843,875

AGAINST 207,004

VOTES WITHHELD 7,798

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: 020 7323 7100