TRIBAL GROUP PLC

AGM Information • Apr 24, 2019

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RNS Number : 9982W

Tribal Group PLC

24 April 2019

24 April 2019

Tribal Group plc

("Tribal", the "Company" or the "Group")

Result of AGM

Tribal (AIM: TRB), a leading provider of software services to the international education market, is pleased to announce that, at its Annual General Meeting held earlier today, 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:

		In Favour			Against			Withheld
Resolution		Votes	%age		Votes	%age		Votes
1 - receive and adopt the audited financial statements for year ended 31/12/18.		157,392,322	100		0	0		14,005
2 - declare a dividend of 1.1p per ordinary share for year ending 31/12/18.		157,406,327	100		0	0		0
3 - re-appoint BDO LLP as auditors of the company.		157,406,327	100		0	0		0
4 - authorise the directors to determine the remuneration of the auditors.		157,406,327	100		0	0		0
5 - approve the re-election of Richard Last as director.		155,904,506	99.14		1,355,849	0.86		145,972
6 - approve the re-election of Roger McDowell as director.		155,904,506	99.05		1,501,821	0.95		0
7 - approve the re-election of Mark Pickett as director.		157,400,693	99.99		5,634	0.01		0
8 - grant the directors authority to allot shares.		157,405,418	99.99		909	0.01		0
9 - grant the directors authority to allot shares for cash other than in accordance with pre-emption rights.		157,371,147	99.98		35,180	0.02		0
10 - grant the directors authority to buy back shares.		157,371,147	99.98		35,180	0.02		0

- Ends -

For further information please contact:

Tribal Group plc                              

Tel:  0117 313 6371

Email:   investors@tribalgroup.com                                       

Web:     www.tribalgroup.com

Richard Last, Executive Chairman

Mark Pickett, Chief Executive Officer

Paul Simpson, Acting Chief Financial Officer       

Investec Bank plc                            

Tel: 020 7597 5970

Sara Hale

Andrew Pinder

William Godfrey

Neil Coleman

N+1 Singer Advisory LLP              

Tel: 0207 496 3000

Shaun Dobson

Tulchan Communications LLP

Tel: 0207 353 4200

James Macey White

David Ison

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.

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