Tribal Group PLC
19 April 2007
Result of EGM
19 April 2007
Tribal Group plc ('Tribal')
Result of EGM for the disposal of Mercury Health Holdings Limited
Tribal announces that at the Extraordinary General Meeting of its members
('EGM') held today, 19 April 2007, shareholders approved the resolution on a
show of hands approving the sale of Mercury Health Holdings Limited. It is
expected that completion of the sale will take place on 20 April 2007, subject
to the satisfaction or waiver of the remaining conditions to completion of the
sale. A further announcement will be made when completion has occurred.
Details of the proxy votes cast on the resolution proposed at the EGM are set
out below:
For Discretion Against Votes
withheld
No. of % of shares No. of % of shares No. of % of shares No. of
shares voted shares voted shares voted shares
52,690,825 99.36 214,595 0.40 129,063 0.24 98,691
Note: There was no poll called at the meeting.
Copies of the resolution passed have been forwarded to the UK Listing Authority
and will be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at: Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS.
For further information please contact:
Henry Pitman, Chief Executive, Tribal Group plc Tel: 01285 886020
Simon Lawton, Group Finance Director, Tribal Group plc
This information is provided by RNS
The company news service from the London Stock Exchange