13 May 2009 15:56

Tribal Group plc
Result ofĀ AGM
Further to the Company's announcementĀ earlier todayĀ that all resolutions proposed atĀ the Annual General Meeting held onĀ 13 May 2009Ā were duly passed by theĀ shareholders, the Company can now announce the proxy voting results of thoseĀ resolutions.
The Company's issued share capital comprisesĀ 90,769,875Ā 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 1Ā -Ā ToĀ receive andĀ adopt theĀ report of the directors and the auditedĀ financial statements for theĀ yearĀ ended 31Ā DecemberĀ 2008
FOR 51,049,330
AGAINST 1,549
VOTES WITHHELD 7,798
Resolution 2 - ToĀ approve the directors' remuneration report for theĀ yearĀ ended 31 DecemberĀ 2008
FOR 49,263,395
AGAINST 97,016 Ā
VOTES WITHHELD 1,698,266 Ā
Resolution 3 -Ā ToĀ declare a final dividend ofĀ 2.65pĀ per share
FOR 51,047,795
AGAINST 3,084
VOTES WITHHELD 7,798
Ā
Ā
Resolution 4 -Ā To re-appointĀ Deloitte LLP asĀ auditors and toĀ authoriseĀ the directorsĀ to determine their remunerationĀ
FOR 49,561,505
AGAINST 230,339
WITHHELD 1,266,833
Resolution 5 -Ā To re-electĀ Mr.Ā Peter MartinĀ as a Director
FOR 51,053,887
AGAINST 4,790
WITHHELD 0
ResolutionĀ 6Ā -Ā To re-electĀ Lady Katherine Innes KerĀ as a Director
FOR 50,045,838
AGAINST 1,004,771
WITHHELD 8,068
ResolutionĀ 7Ā -Ā To authorise the directors to allot securities in accordance withĀ
Section 80 of the Companies Act 1985
FOR 51,045,806
AGAINST 4,640
VOTES WITHHELD 8,231
ResolutionĀ 8Ā - To dis-apply the pre-emption provisions of section 89 of theĀ
Companies Act 1985
FOR 51,002,597
AGAINST 5,282
VOTES WITHHELD 50,798 Ā
ResolutionĀ 9Ā - To authorise the Company to make market purchases of its ownĀ
shares
FOR 51,050,446
AGAINST 0
VOTES WITHHELD 8,231
ResolutionĀ 10Ā -Ā ToĀ 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
Follow the stocks