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TRIBE TECHNOLOGY PLC
AGM Information • Mar 26, 2024
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 3572I
Tribe Technology PLC
26 March 2024
26 March 2024
Tribe Technology PLC
("Tribe Tech", the "Company" or the "Group")
Result of Annual General Meeting
Tribe Technology PLC (AIM: TRYB), a disruptive developer and manufacturer of autonomous mining equipment, is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions put to shareholders were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 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 Annual General Meeting posted to shareholders on 1 March 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 re-appoint Caroline Bault as a director of the Company. |
125,908,124 | 94.27% | 7,654,330 | 5.73% | 0 |
| Resolution 2 (Ordinary) To re-appoint Charlie King as a director of the Company. |
133,562,454 | 100.00% | 0 | 0.00% | 0 |
| Resolution 3 (Ordinary) To re-appoint Eric Hampel as a director of the Company. |
129,868,869 | 97.23% | 3,693,585 | 2.77% | 0 |
| Resolution 4 (Ordinary) To re-appoint Derek Loughlin as a director of the Company. |
129,868,869 | 97.23% | 3,693,585 | 2.77% | 0 |
| Resolution 5 (Ordinary) To re-appoint Mike Irvine as a director of the Company. |
129,868,869 | 97.23% | 3,693,585 | 2.77% | 0 |
| Resolution 6 (Ordinary) To re-appoint Preeti Mardia as a director of the Company. |
133,562,454 | 100.00% | 0 | 0.00% | 0 |
| Resolution 7 (Ordinary) To re-appoint Tim Langmead as a director of the Company. |
133,562,454 | 100.00% | 0 | 0.00% | 0 |
| Resolution 8 (Ordinary) To re-appoint PKF Littlejohn LLP as auditors to the Company. |
129,868,869 | 97.23% | 3,693,585 | 2.77% | 0 |
| Resolution 9 (Ordinary) To authorise the Directors to agree the auditor's remuneration. |
109,868,869 | 82.26% | 23,693,585 | 17.74% | 0 |
| Resolution 10 (Ordinary) To authorise the directors to allot relevant securities. |
109,868,869 | 82.26% | 23,693,585 | 17.74% | 0 |
| Resolution 11 (Special) To authorise the Directors to allot equity securities for cash otherwise than on a pre-emptive basis. |
109,868,869 | 82.26% | 23,693,585 | 17.74% | 0 |
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 Broker) +44 20 3328 5656
John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance) [email protected]
Tony Quirke / Joscelin Pinnington (Sales & Corporate Broking)
Tavistock (Financial PR) +44 20 7920 3150
Rebecca Hislaire / Saskia Sizen [email protected]
About Tribe Tech
Established in 2019, the Group was founded to create a safer, more efficient work environment through the development of fully autonomous reverse circulation drill rigs in the mining industry. 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").
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