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Last checked at 
13 May 2009 15:56
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Tribal Group plc
Result ofΒ AGM
Further to the Company's announcementΒ earlier todayΒ that all resolutions proposed atΒ the Annual General Meeting held onΒ 13 May 2009Β were duly passed by theΒ shareholders, the Company can now announce the proxy voting results of thoseΒ resolutions.
The Company's issued share capital comprisesΒ 90,769,875Β 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 1Β -Β ToΒ receive andΒ adopt theΒ report of the directors and the auditedΒ financial statements for theΒ yearΒ ended 31Β DecemberΒ 2008
FOR 51,049,330
AGAINST 1,549
VOTES WITHHELD 7,798
Resolution 2 - ToΒ approve the directors' remuneration report for theΒ yearΒ ended 31 DecemberΒ 2008
FOR 49,263,395
AGAINST 97,016 Β
VOTES WITHHELD 1,698,266 Β
Resolution 3 -Β ToΒ declare a final dividend ofΒ 2.65pΒ per share
FOR 51,047,795
AGAINST 3,084
VOTES WITHHELD 7,798
Β
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Resolution 4 -Β To re-appointΒ Deloitte LLP asΒ auditors and toΒ authoriseΒ the directorsΒ to determine their remunerationΒ
FOR 49,561,505
AGAINST 230,339
WITHHELD 1,266,833
Resolution 5 -Β To re-electΒ Mr.Β Peter MartinΒ as a Director
FOR 51,053,887
AGAINST 4,790
WITHHELD 0
ResolutionΒ 6Β -Β To re-electΒ Lady Katherine Innes KerΒ as a Director
FOR 50,045,838
AGAINST 1,004,771
WITHHELD 8,068
ResolutionΒ 7Β -Β To authorise the directors to allot securities in accordance withΒ
Section 80 of the Companies Act 1985
FOR 51,045,806
AGAINST 4,640
VOTES WITHHELD 8,231
ResolutionΒ 8Β - To dis-apply the pre-emption provisions of section 89 of theΒ
Companies Act 1985
FOR 51,002,597
AGAINST 5,282
VOTES WITHHELD 50,798 Β
ResolutionΒ 9Β - To authorise the Company to make market purchases of its ownΒ
shares
FOR 51,050,446
AGAINST 0
VOTES WITHHELD 8,231
ResolutionΒ 10Β -Β ToΒ 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
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