19th Apr 2007 14:22
Tribal Group PLC19 April 2007 Result of EGM19 April 2007 Tribal Group plc ("Tribal") Result of EGM for the disposal of Mercury Health Holdings Limited Tribal announces that at the Extraordinary General Meeting of its members ("EGM") held today, 19 April 2007, shareholders approved the resolution on ashow of hands approving the sale of Mercury Health Holdings Limited. It isexpected that completion of the sale will take place on 20 April 2007, subjectto the satisfaction or waiver of the remaining conditions to completion of thesale. A further announcement will be made when completion has occurred. Details of the proxy votes cast on the resolution proposed at the EGM are setout below: For Discretion Against Votes withheld No. of % of shares No. of % of shares No. of % of shares No. ofshares voted shares voted shares voted shares 52,690,825 99.36 214,595 0.40 129,063 0.24 98,691 Note: There was no poll called at the meeting. Copies of the resolution passed have been forwarded to the UK Listing Authorityand will be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS. For further information please contact: Henry Pitman, Chief Executive, Tribal Group plc Tel: 01285 886020Simon Lawton, Group Finance Director, Tribal Group plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tribal Grp.