4th Sep 2007 10:18
Tribal Group PLC04 September 2007 Tribal Group plc 4th September 2007 Tribal Group plc Result of AGM Further to the Company's announcement yesterday that all resolutions proposed atthe Annual General Meeting held on 3rd September 2007 were duly passed by theshareholders, the Company can now announce the proxy voting results of thoseresolutions. Resolution 1 - To receive an adopt the report of the Directors and the audited financial statements for the year ended 31 March 2007 FOR 57,248,003AGAINST 0VOTES WITHHELD 2,000 Resolution 2 - To approve the Directors' Remuneration Report for the year ended 31 March 2007 FOR 57,184,424AGAINST 64,622VOTES WITHHELD 957 Resolution 3 - To declare a final dividend of 2.42p per share FOR 57,250,003AGAINST 0VOTES WITHHELD 0 Resolution 4 - To re-appoint Deloitte & Touche LLP as auditors and to authorise the Directors to determine their remuneration FOR 56,667,400AGAINST 582,170WITHHELD 433 Resolution 5 - To re-appoint Mr Simon Lawton as a Director FOR 57,226,346AGAINST 2,700WITHHELD 957 Resolution 6 - To re-appoint Mr Strone Macpherson as a Director FOR 56,694,507AGAINST 386,764WITHHELD 168,732 Resolution 7 - To re-appoint Mr Tim Stevenson as a Director FOR 56,237,627AGAINST 909,065VOTE WITHHELD 103,311 Resolution 8 - To re-appoint Mr David Thompson as a Director FOR 54,988,636AGAINST 966,335VOTES WITHHELD 1,295,032 Resolution 9 - To re-appoint Mr Henry Pitman as a Director FOR 56,058,727AGAINST 64,019VOTES WITHHELD 1,127,257 Resolution 10 - To authorise the Directors to allot securities in accordance with Section 80 of the Companies Act 1985 FOR 57,211,630AGAINST 38,373VOTES WITHHELD 0 Resolution 11 - To dis-apply the pre-emption provisions of section 89 of theCompanies Act 1985 FOR 57,233,577AGAINST 14,426VOTES WITHHELD 2,000 Resolution 12- To authorise the Company to make market purchases of its ownshares FOR 57,244,434AGAINST 5,569VOTES WITHHELD 0 Resolution 13 - To adopt new Articles of Association of the Company FOR 57,239,625AGAINST 7,979VOTES WITHHELD 2,399 All resolutions put to the meeting were approved by votes on a show of hands. For further information, please contact: Richard CollinsGroup Company SecretaryTribal Group plcTelephone: 020 7323 7110 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tribal Grp.