| TRIBAL GROUP PLC | 13/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Ian Bowles | For |
| 6 | Re-elect Steve Breach | For |
| 7 | Elect Richard Last | Abstain |
| 8 | Elect Roger McDowell | Abstain |
| 9 | Re-elect David Egan | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting notification-related proposal | For |