Last checked at 24 Apr 2019 16:19
24 April 2019
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:
In Favour | Against | Withheld | ||||||
Resolution | Votes | %age | Votes | %age | Votes | |||
1 - receive and adopt the audited financial statements for year ended 31/12/18. | 157,392,322 | 100 | 0 | 0 | 14,005 | |||
2 - declare a dividend of 1.1p per ordinary share for year ending 31/12/18. | 157,406,327 | 100 | 0 | 0 | 0 | |||
3 - re-appoint BDO LLP as auditors of the company. | 157,406,327 | 100 | 0 | 0 | 0 | |||
4 - authorise the directors to determine the remuneration of the auditors. | 157,406,327 | 100 | 0 | 0 | 0 | |||
5 - approve the re-election of Richard Last as director. | 155,904,506 | 99.14 | 1,355,849 | 0.86 | 145,972 | |||
6 - approve the re-election of Roger McDowell as director. | 155,904,506 | 99.05 | 1,501,821 | 0.95 | 0 | |||
7 - approve the re-election of Mark Pickett as director. | 157,400,693 | 99.99 | 5,634 | 0.01 | 0 | |||
8 - grant the directors authority to allot shares. | 157,405,418 | 99.99 | 909 | 0.01 | 0 | |||
9 - grant the directors authority to allot shares for cash other than in accordance with pre-emption rights. | 157,371,147 | 99.98 | 35,180 | 0.02 | 0 | |||
10 - grant the directors authority to buy back shares. | 157,371,147 | 99.98 | 35,180 | 0.02 | 0 | |||
- Ends -
For further information please contact:
Tribal Group plc
Tel: 0117 313 6371
Email: investors@tribalgroup.com
Web: www.tribalgroup.com
Richard Last, Executive Chairman
Mark Pickett, Chief Executive Officer
Paul Simpson, Acting Chief Financial Officer
Investec Bank plc
Tel: 020 7597 5970
Sara Hale
Andrew Pinder
William Godfrey
Neil Coleman
N+1 Singer Advisory LLP
Tel: 0207 496 3000
Shaun Dobson
Tulchan Communications LLP
Tel: 0207 353 4200
James Macey White
David Ison
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.