Tribal Group PlcLSE: TRB

Result of General Meeting

· Issued by Tribal Group Plc

23 June 2022

Tribal Group plc

("Tribal" or the "Company")


Result of GM

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:

Resolution

Description

Votes in favour of the resolution (%)

Votes in favour

Votes against

Votes marked as withheld / abstentions

1

Declare final dividend

100.00

130,831,569

-

-

2

Cancellation of the Company's share premium account

100.00

129,193,034

-

1,638,535

Enquiries :

   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

   Sara Hale, Virginia Bull, Will Godfrey 

   Singer Capital Markets Limited  (Joint Broker)

Tel: +44 (0) 20 7496 3000 

   Shaun Dobson, Tom Salvesen, Alex Bond   

   Alma PR

Tel: +44 (0)203 405 0205

   Caroline Forde, Hannah Campbell

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.