Result of AGM

Tribal Group plc

Result of Annual General Meeting

Tribal Group plc ("the Company") is pleased to announce that all resolutions proposed at its Annual General Meeting held were duly passed on a show of hands.  

Proxy cards were received in respect of 54,289,356 ordinary shares. This represents 57.9% of the current issued share capital of the Company, being 93,695,985 ordinary shares of 5 pence each, each carrying one vote.

John Ormerod, as Chairman of the General Meeting, was appointed as proxy and given instructions on how to vote in respect of 53,879,160 votes cast. His appointment as proxy and accordingly his voting rights over these shares lapsed immediately following the General Meeting.

A breakdown of proxy votes lodged 48 hours prior to the General Meeting is set out below.

Resolution 1 - To receive and adopt the report of the directors and the audited financial statements for the year ended 31 December 2010

FOR 53,934,108

AGAINST 353,226

VOTES WITHHELD 2,022

Resolution 2 - To approve the directors' remuneration report for the year ended 31

December 2010

FOR 51,965,204

AGAINST 2,281,727

VOTES WITHHELD 42,425

Resolution 3 - To declare a final dividend of 0.65p per share

FOR 53,933,797

AGAINST 354,537

VOTES WITHHELD 1,022

Resolution 4 - To re-appoint Deloitte LLP as auditors and to authorise the directors to determine their remuneration

FOR 53,081,995

AGAINST 1,206,928

WITHHELD 433

Resolution 5 - To elect Simon Ball as a Director

FOR 53,895,113

AGAINST 382,080

WITHHELD 12,163

Resolution 6 - To elect Keith Evans as a Director

FOR 53,895,157

AGAINST 382,036

WITHHELD 12,163

Resolution 7 - To authorise the directors to allot securities in accordance with

Section 551 of the Companies Act 2006

FOR 53,622,661

AGAINST 645,704

VOTES WITHHELD 20,991

Resolution 8 - To dis-apply the pre-emption provisions of section 561 of the

Companies Act 2006

FOR 53,631,193

AGAINST 607,115

VOTES WITHHELD 51,048

Resolution 9 - To authorise the Company to make market purchases of its own

shares

FOR 53,917,126

AGAINST 363,675

VOTES WITHHELD 8,555

Resolution 10 - To amend the notice period of general meetings

FOR 52,965,291

AGAINST 1,322,004

VOTES WITHHELD 2,061

All resolutions put to the meeting were approved by votes on a show of hands.

Proxy figures will also be disclosed in the investor area of the Company's website at www.tribalgroup.com.

Copies of all resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available to view at www.Hemscott.com/nsm.do

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