Result of AGM
Tribal Group plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for the Annual Report and Accounts, re-appointment and remuneration of auditors, Directors Remuneration Policy and Report, and most director re-elections. Specifically, resolutions concerning the Annual Report and Accounts, re-appointment of auditors, remuneration of auditors, Directors Remuneration Policy, Directors Remuneration Report, re-election of Mark Pickett, re-election of Nigel Halkes, re-election of Diane McIntyre, authority to allot shares, and market purchase of shares all received over 99.9% of votes in favour. Resolution 6 for the re-election of Richard Last passed with 91.73% in favour, and Resolution 7 for the re-election of Roger McDowell passed with 93.63% in favour.
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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:
| Resolution | Description | Votes in favour of the resolution (%) | Votes in favour | Votes against | Votes marked as withheld / abstentions |
|---|---|---|---|---|---|
| 1 | Annual Report and Accounts | 99.99% | 126,981,913 | 185 | - |
| 2 | Re-appointment of Auditors | 99.99% | 126,981,913 | 185 | - |
| 3 | Remuneration of Auditors | 99.99% | 126,981,879 | 219 | - |
| 4 | Directors Remuneration Policy | 99.99% | 126,969,085 | 12,979 | 34 |
| 5 | Directors Remuneration Report | 99.99% | 126,964,422 | 12,979 | 4,697 |
| 6 | Re-election of Richard Last | 91.73% | 98,028,918 | 8,832,093 | 20,121,087 |
| 7 | Re-election of Roger McDowell | 93.63% | 100,050,974 | 6,810,071 | 20,121,053 |
| 8 | Re-election of Mark Pickett | 98.41% | 124,955,160 | 2,022,241 | 4,697 |
| 9 | Re-election of Nigel Halkes | 99.99% | 126,981,913 | 185 | - |
| 10 | Re-election of Diane McIntyre | 99.99% | 126,981,879 | 185 | 34 |
| 11 | Authority to allot shares | 99.99% | 126,969,544 | 12,554 | - |
| 12 | Disapplication of pre‐emption rights | 99.97% | 126,940,248 | 37,153 | 4,697 |
| 13 | 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 | 99.97% | 126,940,214 | 37,187 | 4,697 |
| 14 | Market purchase of shares | 99.99% | 126,977,216 | 185 | 4,697 |
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