Last checked at 30 May 2008 10:45
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 30 May 2008 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 84,773,759 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 nine month period ended 31 December 2007
FOR 56,368,167
AGAINST 0
VOTES WITHHELD 2,000
Resolution 2 - To approve the directors' remuneration report for the nine month period ended 31 December 2007
FOR 52,260,573
AGAINST 3,693,683
VOTES WITHHELD 415,911
Resolution 3 - To declare a final dividend of 1.8p per share
FOR 56,370,167
AGAINST 0
VOTES WITHHELD 0
Resolution 4 - To re-appoint Deloitte & Touche LLP as auditors and to authorise the directors to determine their remuneration
FOR 56,334,395
AGAINST 34,382
WITHHELD 1390
Resolution 5 - To re-elect Mr. David Thompson as a Director
FOR 55,589,614
AGAINST 403,717
WITHHELD 376,836
Resolution 6 - To authorise the directors to allot securities in accordance with Section 80 of the Companies Act 1985
FOR 56,352,509
AGAINST 17,658
VOTES WITHHELD 0
Resolution 7 - To dis-apply the pre-emption provisions of section 89 of the Companies Act 1985
FOR 56,361,145
AGAINST 8,065
VOTES WITHHELD 957
Resolution 8 - To authorise the Company to make market purchases of its own shares
FOR 56,368,616
AGAINST 1,118
VOTES WITHHELD 433
Resolution 9 - To adopt amended Articles of Association of the Company
FOR 56,283,697
AGAINST 86,470
VOTES WITHHELD 0
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 7110