TRIBAL GROUP PLC

AGM Information • Apr 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 8918T

Tribal Group PLC

01 April 2016

Tribal Group plc

("Tribal" or the "Group")

Results of General Meeting

At the General Meeting of Tribal Group plc held today, all resolutions as set out in the notice of general meeting issued on 16 March 2016 were passed. The results of the vote are as follows:

Resolution	Votes for1 2	Votes against	Votes withheld3	Total votes cast	Result
Resolution 1	99.99%	0.01%	0.02%	70,493,631	Passed
Resolution 2	99.30%	0.70%	0.02%	70,003,324	Passed
Resolution 3	99.32%	0.68%	0.02%	70,017,296	Passed
Resolution 4	100.00%	0.00%	0.02%	70,499,470	Passed
Resolution 5	99.98%	0.02%	0.06%	70,460,905	Passed
Resolution 6	99.00%	1.0%	0.07%	69,756,280	Passed
Resolution 7	86.14%	13.86%	2.16%	59,624,211	Passed

Notes:

1 Votes in favour include proxy votes where the Chairman of the General Meeting was given discretion regarding how to vote.

2 Percentages are rounded to two decimal places.

3 A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' the Resolution.

A copy of the ordinary and special resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Enquiries: Tribal Group plc Ian Bowles, Chief Executive Steve Breach, Group Finance Director Investec Bank plc Rowena Murray Sara Hale Weber Shandwick Financial Nick Oborne Tom Jenkins Nplus1 Singer Advisory LLP Shaun Dobson	Tel: 0117 311 5293 Tel 020 7597 4000 Tel: 020 7067 0700 Tel: 0207 496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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