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Result of General Meeting

Result of General Meeting.

articleTribal Group PlcJune 23, 20225/company/tribal-group-plc/news/result-of-general-meeting-515
Result of General Meeting

About this update from Tribal Group Plc

[{"type":"text","content":"\n \n \n 23 June 2022\n \n \n  \n \n \n Tribal Group plc\n \n \n (\"Tribal\" or the \"Company\")\n \n \n \n \n \n \n \n \n Result of GM\n \n \n \n  \n \n \n Tribal (AIM: TRB), a leading provider of software services to the international education market, is pleased to announce that, at its General Meeting held on 22 June 2022, 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:\n \n \n  \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Description\n \n \n \n \n \n \n Votes in favour of the resolution (%)\n \n \n \n \n \n \n Votes in favour\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n Votes marked as withheld / abstentions\n \n \n \n \n \n \n \n 1\n \n \n \n \n Declare final dividend\n \n \n \n \n 100.00\n \n \n \n \n 130,831,569\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n \n 2\n \n \n \n \n Cancellation of the Company's share premium account\n \n \n \n \n 100.00\n \n \n \n \n 129,193,034\n \n \n \n \n -\n \n \n \n \n 1,638,535\n \n \n \n \n \n \n \n Enquiries\n \n :\n \n \n \n \n \n \n \n    Tribal Group plc\n \n \n \n \n \n   Tel: +44 (0) 117 311 5293\n \n \n \n \n \n \n    Mark Pickett, Chief Executive Officer\n \n \n    Diane McIntyre, Chief Financial Officer\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n    Investec Bank plc \n \n (NOMAD & Joint Broker)\n \n \n \n \n Tel: +44 (0) 20 7597 5970\n \n \n \n \n \n \n    Sara Hale, Virginia Bull, Will Godfrey \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n    Singer Capital Markets Limited \n \n (Joint Broker)\n \n \n \n \n Tel: +44 (0) 20 7496 3000 \n \n \n \n \n \n \n    Shaun Dobson, Tom Salvesen, Alex Bond   \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n    Alma PR\n \n \n \n \n \n Tel: +44 (0)203 405 0205\n \n \n \n \n \n \n    Caroline Forde, Hannah Campbell\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n  \n \n \n \n \n About Tribal Group plc\n \n \n \n  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 prov...

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