20th May 2010 13:11
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 20 May 2010 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 93,695,985 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 2009
FOR 60,366,743
AGAINST 271
VOTES WITHHELD 6,670
Resolution 2 - To approve the directors' remuneration report for the year ended 31
December 2009
FOR 56,454,692
AGAINST 137,411
VOTES WITHHELD 3,781,581
Resolution 3 - To declare a final dividend of 2.75p per share
FOR 60,372,723
AGAINST 961
VOTES WITHHELD 0
Resolution 4 - To re-appoint Deloitte LLP as auditors and to authorise the directors to determine their remuneration
FOR 60,129,571
AGAINST 164,590
WITHHELD 79,523
Resolution 5 - To elect Steve Breach as a Director
FOR 60,118,363
AGAINST 176,867
WITHHELD 78,454
Resolution 6 - To elect John Ormerod as a Director
FOR 59,404,103
AGAINST 891,127
WITHHELD 78,454
Resolution 7 - To elect Mathew Masters as a Director
FOR 58,267,708
AGAINST 122,269
WITHHELD 1,983,707
Resolution 8 - To authorise the directors to allot securities in accordance with
Section 551 of the Companies Act 2006
FOR 60,189,126
AGAINST 143,256
VOTES WITHHELD 41,302
Resolution 9 - To dis-apply the pre-emption provisions of section 561 of the
Companies Act 2006
FOR 60,145,184
AGAINST 142,134
VOTES WITHHELD 86,366
Resolution 10 - To authorise the Company to make market purchases of its own
shares
FOR 60,226,032
AGAINST 138,929
VOTES WITHHELD 8,723
Resolution 11 - To amend the notice period of general meetings
FOR 59,189,409
AGAINST 1,183,802
VOTES WITHHELD 473
Resolution 12 - To amend the Articles of association of the Company
FOR 60,205,063
AGAINST 168,581
VOTES WITHHELD 40
Resolution 13 - To cancel the share premium account of the Company
FOR 60,163,530
AGAINST 133,988
VOTES WITHHELD 76,166
Resolution 14 - To approve the rules of the Long Term Incentive Plan 2010
FOR 54,474,261
AGAINST 248,214
VOTES WITHHELD 5,651,209
Resolution 15 - To approve the rules of the Sharesave Scheme 2010
FOR 60,222,471
AGAINST 150,528
VOTES WITHHELD 685
All resolutions put to the meeting were approved by votes on a show of hands.
For further information, please contact:
Lorraine Davis
Deputy Group Company Secretary
Tribal Group plc
Telephone: 020 7323 7100
Related Shares:
Tribal Grp.