REG - Tribe Technology PLC - Result of Annual General Meeting

Tribe TechnologyAnnouncement

26/03/2024 11:45

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RNS Number : 3572I  Tribe Technology PLC  26 March 2024

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)                                                         125,908,124          94.27%   7,654,330                5.73%

 To re-appoint Caroline Bault as a director of the Company.                                                                                     0
 Resolution 2 (Ordinary)                                                         133,562,454          100.00%  0                        0.00%

 To re-appoint Charlie King as a director of the Company.                                                                                       0
 Resolution 3 (Ordinary)                                                         129,868,869          97.23%   3,693,585                2.77%

 To re-appoint Eric Hampel as a director of the Company.                                                                                        0
 Resolution 4 (Ordinary)                                                         129,868,869          97.23%   3,693,585                2.77%

 To re-appoint Derek Loughlin as a director of the Company.                                                                                     0
 Resolution 5 (Ordinary)                                                         129,868,869          97.23%   3,693,585                2.77%

 To re-appoint Mike Irvine as a director of the Company.                                                                                        0
 Resolution 6 (Ordinary)                                                         133,562,454          100.00%  0                        0.00%

 To re-appoint Preeti Mardia as a director of the Company.                                                                                      0
 Resolution 7 (Ordinary)                                                         133,562,454          100.00%  0                        0.00%

 To re-appoint Tim Langmead as a director of the Company.                                                                                       0
 Resolution 8 (Ordinary)                                                         129,868,869          97.23%   3,693,585                2.77%

 To re-appoint PKF Littlejohn LLP as auditors to the Company.                                                                                   0
 Resolution 9 (Ordinary)                                                         109,868,869          82.26%   23,693,585               17.74%

 To authorise the Directors to agree the auditor's remuneration.                                                                                0
 Resolution 10 (Ordinary)                                                        109,868,869          82.26%   23,693,585               17.74%

 To authorise the directors to allot relevant securities.                                                                                       0
 Resolution 11 (Special)                                                         109,868,869          82.26%   23,693,585               17.74%

 To authorise the Directors to allot equity securities for cash otherwise than                                                                  0
 on a pre-emptive basis.

 

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
(http://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 (mailto: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").

 

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