TRIBAL GROUP PLC 01/04/2016 EGM
1Issue Shares and grant rights to subscribe for or convert any security into shares in the Company pursuant to the Rights IssueFor
2Issue Shares for CashFor
3Approve the delisting and the AIM AdmissionAbstain
4Approve the disposal of the Synergy business by the Group to Servelec Corelogic LimitedFor
5Issue Shares with Pre-emption Rights and for Cash, at 22 pence per share, to Ian BowlesOppose
6Issue Shares with Pre-emption Rights and for Cash, at 22 pence per share, to Richard Last and Roger McDowellOppose
7Issue Shares with Pre-emption Rights and for Cash and grant nil-cost options to Richard Last and Roger McDowell in connection with the Share Matching Plan Oppose