Tribe Technology PLC Result of Annual General Meeting

RNS Number : 3572I

Tribe Technology PLC

26 March 2024

Tribe Technology PLC

("Tribe Tech", the "Company" or the "Group")

Result of Annual General Meeting

Tribe Technology PLC (AIM: TRYB), a disruptive developer and manufacturer of autonomous mining equipment, is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions put to shareholders were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld, are set out in the table below.

The full text of each resolution was included in the Company's Notice of Annual General Meeting posted to shareholders on 1 March 2024 and subsequently published on the Company's website.

Resolution	Number of Votes for	%	Number of Votes against	%	Number of Votes withheld
Resolution 1 (Ordinary) To re-appoint Caroline Bault as a director of the Company.	125,908,124	94.27%	7,654,330	5.73%	0
Resolution 2 (Ordinary) To re-appoint Charlie King as a director of the Company.	133,562,454	100.00%	0	0.00%	0
Resolution 3 (Ordinary) To re-appoint Eric Hampel as a director of the Company.	129,868,869	97.23%	3,693,585	2.77%	0
Resolution 4 (Ordinary) To re-appoint Derek Loughlin as a director of the Company.	129,868,869	97.23%	3,693,585	2.77%	0
Resolution 5 (Ordinary) To re-appoint Mike Irvine as a director of the Company.	129,868,869	97.23%	3,693,585	2.77%	0
Resolution 6 (Ordinary) To re-appoint Preeti Mardia as a director of the Company.	133,562,454	100.00%	0	0.00%	0
Resolution 7 (Ordinary) To re-appoint Tim Langmead as a director of the Company.	133,562,454	100.00%	0	0.00%	0
Resolution 8 (Ordinary) To re-appoint PKF Littlejohn LLP as auditors to the Company.	129,868,869	97.23%	3,693,585	2.77%	0
Resolution 9 (Ordinary) To authorise the Directors to agree the auditor's remuneration.	109,868,869	82.26%	23,693,585	17.74%	0
Resolution 10 (Ordinary) To authorise the directors to allot relevant securities.	109,868,869	82.26%	23,693,585	17.74%	0
Resolution 11 (Special) To authorise the Directors to allot equity securities for cash otherwise than on a pre-emptive basis.	109,868,869	82.26%	23,693,585	17.74%	0

Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

-END-

For further information, please visit www.tribetechgroup.com or contact:

Tribe Technology PLC via Tavistock

Charlie King, Chief Executive Officer

Allenby Capital Limited (Nominated Adviser and Broker) +44 20 3328 5656

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance) info@allenbycapital.com

Tony Quirke / Joscelin Pinnington (Sales & Corporate Broking)

Tavistock (Financial PR) +44 20 7920 3150

Rebecca Hislaire / Saskia Sizen tribetech@tavistock.co.uk

About Tribe Tech

Established in 2019, the Group was founded to create a safer, more efficient work environment through the development of fully autonomous reverse circulation drill rigs in the mining industry. The Group's core activities are the development, in-house manufacturing, and sale of its autonomous RC Drill Rigs incorporating its core proprietary intellectual property, the Tribe Technology Drilling System ("TTDS").

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMQKABNDBKDQNB

Tribe Technology (LSE:TRYB)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024