RNS Number : 1803P
Tribal Group PLC
21 May 2024
 

21 May 2024

                                                                                                                                                             

Tribal Group plc

("Tribal" or the "Company")


Result of AGM

 

Tribal (AIM: TRB), a leading provider of software services to the international education market, announces that, at its Annual General Meeting held yesterday, Ordinary Resolutions 1-9 and Special Resolution 12 were duly passed.  Special Resolutions 10 and 11 were not passed.

The Company has engaged with the relevant shareholder to understand their concerns around approving these resolutions. The Company remains in active and positive dialogue with the shareholder.

The votes received were as follows:

Resolution

Description

Votes in favour of the resolution (%)

Votes in favour

Votes against

Votes marked as withheld / abstentions

1

Annual Report and Accounts

100%

184,229,375

0

1,525,462

2

Re-appointment of Auditors

100%

185,754,260

0

577

3

Remuneration of Auditors

100%

185,754,260

0

577

4

Re-election of Richard Last

100%

183,173,639

398,060

2,183,138

5

Re-election of Roger McDowell

96%

161,591,128

5,959,509

18,204,200

6

Re-election of Mark Pickett

100%

185,754,260

0

577

7

Re-election of Nigel Halkes

100%

185,754,260

0

577

8

Re-election of Diane McIntyre

100%

185,754,260

0

577

9

Authority to allot shares

100%

129,614,568

350

56,139,919

10

Disapplication of pre‐emption rights

70%

129,334,568

56,139,692

280,577

11

Allotment of shares to be used only for the purposes of financing a transaction which the Board of the Company determines to be either an acquisition or a specified capital investment

70%

129,614,568

56,139,692

577

12

Market purchase of shares

100%

185,751,837

3,000

0

 

Tribal Group plc

  Tel: +44 (0) 117 311 5293

Mark Pickett, Chief Executive Officer

Diane McIntyre, Chief Financial Officer




Investec Bank plc (NOMAD & Joint Broker)

Tel: +44 (0) 20 7597 5970

Virginia Bull, Nick Prowting, Tom Brookhouse




Singer Capital Markets (Joint Broker)

Tel: +44 (0) 20 7496 3000 

Shaun Dobson, Tom Salvesen, Alex Bond




Alma Strategic Communications

Tel: +44 (0)203 405 0205

Caroline Forde, Hannah Campbell, Will Ellis Hancock


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.

 

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