13 November 2024
Tribe Technology PLC
("Tribe Tech", the "Company" or the "Group")
Result of General Meeting
Tribe Technology PLC (AIM: TRYB), a disruptive developer and manufacturer of autonomous mining equipment, confirms that at the Company's General Meeting ("GM") held earlier today, all resolutions put to shareholders were passed on a poll. Resolution 1 was passed as ordinary resolution and resolution 2 was passed as a special resolution. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld, are set out in the table below.
The full text of each resolution was included in the Company's notice of general meeting posted to shareholders on 25 October 2024 and subsequently published on the Company's website.
| Resolution | Number of votes for | % | Number of votes against | % | Number of votes withheld* |
| Resolution 1 (Ordinary) To authorise the Directors to allot relevant securities. | 128,751,260 | 99.97% | 44,690 | 0.03% | 8,914 |
| Resolution 2 (Special) To empower the Directors to allot equity securities for cash otherwise than on a pre-emptive basis. | 128,751,260 | 99.97% | 44,690 | 0.03% | 8,914 |
*Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
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For further information, please visit www.tribetechgroup.com or contact:
Tribe Technology PLC via Tavistock
Charlie King, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser and Joint Broker) +44 20 3328 5656
John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance) info@allenbycapital.com
Tony Quirke / Joscelin Pinnington (Sales & Corporate Broking)
SP Angel Corporate Finance LLP (Joint Broker) +44 20 3470 0470
Richard Morrison / Charlie Bouverat (Corporate Finance)
Grant Barker (Sales and Corporate Broking)
Tavistock (Financial PR) +44 20 7920 3150
Rebecca Hislaire / Saskia Sizen tribetech@tavistock.co.uk
About Tribe Tech
Established in 2019, Tribe Tech is an AIM listed company founded to create a safer, more efficient work environment through the development of fully autonomous RC Drill Rigs and sampling solutions for the mining industry.
Based in Northern Ireland and Western Australia, the Group's core activities are the development, in-house manufacturing, and sale of its autonomous RC Drill Rigs incorporating its core proprietary intellectual property, the Tribe Technology Drilling System ("TTDS").
Tribe Tech's market-leading technology will help to revolutionise the mining industry, enabling digitisation and intelligent insight through Artificial Intelligence (AI), dramatically improving safety outcomes and streamlining operations.
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