Result of General Meeting

Tribal Group plc

Result of General Meeting

Tribal Group plc ("the Company") is pleased to announce that the ordinary resolution proposed at the General Meeting held earlier today to approve the disposal of its Government and Health Businesses (the "Disposal") was passed on a show of hands. The Disposal is expected to complete later today. A further announcement will be made in due course.

Proxy cards were received in respect of 57,094,715 ordinary shares. This represents 60.9% 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 56,600,058 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.

FOR 56,548,772

AGAINST 362,058

VOTES WITHHELD 183,885

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

A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available to view at www.Hemscott.com/nsm.do

ENQUIRIES: