Last checked at 1 Apr 2016 11:19
Tribal Group plc("Tribal" or the "Group")
Results of General Meeting
At the General Meeting of Tribal Group plc held today, all resolutions as set out in the notice of general meeting issued on 16 March 2016 were passed. The results of the vote are as follows:
Resolution | Votes for1 2 | Votes against | Votes withheld3 | Total votes cast | Result |
Resolution 1 | 99.99% | 0.01% | 0.02% | 70,493,631 | Passed |
Resolution 2 | 99.30% | 0.70% | 0.02% | 70,003,324 | Passed |
Resolution 3 | 99.32% | 0.68% | 0.02% | 70,017,296 | Passed |
Resolution 4 | 100.00% | 0.00% | 0.02% | 70,499,470 | Passed |
Resolution 5 | 99.98% | 0.02% | 0.06% | 70,460,905 | Passed |
Resolution 6 | 99.00% | 1.0% | 0.07% | 69,756,280 | Passed |
Resolution 7 | 86.14% | 13.86% | 2.16% | 59,624,211 | Passed |
Notes:
1 Votes in favour include proxy votes where the Chairman of the General Meeting was given discretion regarding how to vote.
2 Percentages are rounded to two decimal places.
3 A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' the Resolution.
A copy of the ordinary and special resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
Enquiries:
Tribal Group plc Ian Bowles, Chief Executive Steve Breach, Group Finance Director
Investec Bank plc Rowena Murray Sara Hale
Weber Shandwick Financial Nick Oborne Tom Jenkins
Nplus1 Singer Advisory LLP Shaun Dobson |
Tel: 0117 311 5293
Tel 020 7597 4000
Tel: 020 7067 0700
Tel: 0207 496 3000 |