13th May 2009 15:56
Tribal Group plc
Result of AGM
Further to the Company's announcement earlier today that all resolutions proposed at the Annual General Meeting held on 13 May 2009 were duly passed by the shareholders, the Company can now announce the proxy voting results of those resolutions.
The Company's issued share capital comprises 90,769,875 ordinary shares of 5p each, all admitted to trading. Each ordinary share carries the right to one vote in all circumstances at general meetings of the Company.
Resolution 1 - To receive and adopt the report of the directors and the audited financial statements for the year ended 31 December 2008
FOR 51,049,330
AGAINST 1,549
VOTES WITHHELD 7,798
Resolution 2 - To approve the directors' remuneration report for the year ended 31 December 2008
FOR 49,263,395
AGAINST 97,016
VOTES WITHHELD 1,698,266
Resolution 3 - To declare a final dividend of 2.65p per share
FOR 51,047,795
AGAINST 3,084
VOTES WITHHELD 7,798
Resolution 4 - To re-appoint Deloitte LLP as auditors and to authorise the directors to determine their remuneration
FOR 49,561,505
AGAINST 230,339
WITHHELD 1,266,833
Resolution 5 - To re-elect Mr. Peter Martin as a Director
FOR 51,053,887
AGAINST 4,790
WITHHELD 0
Resolution 6 - To re-elect Lady Katherine Innes Ker as a Director
FOR 50,045,838
AGAINST 1,004,771
WITHHELD 8,068
Resolution 7 - To authorise the directors to allot securities in accordance with
Section 80 of the Companies Act 1985
FOR 51,045,806
AGAINST 4,640
VOTES WITHHELD 8,231
Resolution 8 - To dis-apply the pre-emption provisions of section 89 of the
Companies Act 1985
FOR 51,002,597
AGAINST 5,282
VOTES WITHHELD 50,798
Resolution 9 - To authorise the Company to make market purchases of its own
shares
FOR 51,050,446
AGAINST 0
VOTES WITHHELD 8,231
Resolution 10 - To amend the notice period of general meetings
FOR 50,843,875
AGAINST 207,004
VOTES WITHHELD 7,798
All resolutions put to the meeting were approved by votes on a show of hands.
For further information, please contact:
Richard Collins
Group Company Secretary
Tribal Group plc
Telephone: 020 7323 7100
Related Shares:
Tribal Grp.