| TRIBAL GROUP PLC | 15/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Katherine Innes Ker | For |
| 7 | Re-elect John Ormerod | Abstain |
| 8 | Re-elect Keith Evans | For |
| 9 | Re-elect Steve Breach | For |
| 10 | Re-elect Robin Crewe | For |
| 11 | Re-elect David Egan | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |