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Notice of AGM

23rd Apr 2008 09:07

Tribal Group PLC23 April 2008 Tribal Group plc Report & Accounts for the nine months ended 31 December 2007 and AGM 2008 Tribal Group plc is pleased to announce that it has published its Report andAccounts for the nine months ended 31 December 2007 and Notice of Annual GeneralMeeting. The Report and Accounts can be found at: http://www.tribalgroup.co.uk in the Financial Reports section which can be foundby clicking on Investors or alternatively by accessing http://www.tribalgroup.co.uk/?ob=1&id=55 The Notice of Annual General Meeting can be found at: http://www.tribalgroup.co.uk by clicking on Investors and then AGM 2008 or alternatively by accessing http://www.tribalgroup.co.uk/AGM2008 The 2008 Annual General Meeting (the "AGM") will be held at 9.00am on 30 May2008 at 87-91 Newman Street, London W1T 3EY. Two copies of the Report & Accounts, Notice of AGM, proxy form and proposedamended Articles of Association to be adopted at the AGM have been submitted tothe UK Listing Authority. Copies of these documents will be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The Document Viewing Facility is open from 9am to 5.30pm on every weekday exceptbank holidays. For further information, please contact: Richard CollinsGroup Company SecretaryTribal Group plc Telephone: 020 7323 7110 This information is provided by RNS The company news service from the London Stock Exchange

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