29th Jul 2005 11:52
Tribal Group PLC29 July 2005 Tribal Group plc 29 July 2005 AGM Resolutions passed Tribal Group plc is pleased to announce that all resolutions proposed at itsAnnual General Meeting held today have been duly passed. Copies of allresolutions (other than those concerning ordinary business) will shortly beavailable for inspection at the UK Listing Authority's Document Viewing facilitywhich is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. The resolutions passed at today's AGM include the approval by shareholders ofthe transactions entered into by Simon Lawton and Peter Martin (two directors ofthe Company) for the sale by them to the Company of their respective minorityshareholdings in Tribal Technology Limited (the details of which were announcedon 24 May 2005). As a result of this shareholder approval these twotransactions have today been completed and each of Mr Lawton and Mr Martin hasreceived the cash and loan notes detailed in the announcement on 24 May. For further information please contact the Company Secretary, Richard Collins on01285 886020 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tribal Grp.