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Transaction Documents
Issued Share Capital and Total Voting Rights
As at 1 October 2026, Tribal Group plc's issued share capital comprised 214,379,896 ordinary shares of £0.05 each. Each ordinary share carries the right to one vote at a general meeting of the Company. The total number of voting rights in the Company as at 1 October 2026 was, therefore, 214,379,896.
UPDATED: 2 OCTOBER 2026 at 19:13
2nd October 2026: Posting of Circular and Notice of General Meeting.pdf
Proxy Form to accompany Circular dated 2 October 2026(96660192.1).pdf
Circular dated 2 October 2026(96660292.1).pdf
Irrevocable Undertaking - Director Shareholder -Roger_McDowell (Executed 01.10.26).pdf
Irrevocable Undertaking - Director Shareholder - Diane McIntyre (Executed 01.10.26).pdf
Irrevocable Undertaking - Director Shareholder - Nigel_Halkes (Executed 01.10.26).pdf
Irrevocable Undertaking - Liontrust (Executed 01.10.26).pdf
Irrevocable Undertaking - Gresham House (Executed 01.10.26).pdf
Irrevocable Undertaking - Director Shareholder -Richard_Last (Executed 01.10.26).pdf
Irrevocable Undertaking - Director Shareholder - Mark_Pickett (Executed 01.10.26).pdf
Irrevocable Undertaking - Schroders (Executed 01.10.26).pdf
Irrevocable Undertaking - Redwheel (Executed 01.10.26).pdf
Irrevocable Undertaking - Harwood (Executed 01.10.26).pdf
Second Deed of Variation (Executed 02.10.26).pdf
2 Oct 2026 - Proposed adjournment of General Meeting.pdf
29 September 2026 Response to Jenzabar Statement.pdf
2026 09 Irrevocable Undertaking Institutional Shareholder (Schroders Execution Updated)_Redacted.pdf
Milestone - Irrevocable Undertaking - Redwheel (Executed)(528305592.1)1_Redacted.pdf
Milestone - Irrevocable Undertaking - Gresham House (Executed)(528303940.1)1_Redacted.pdf
2026_09_25_Irrevocable_Undertaking_Institutional_Shareholder_vShare_-_mark-up.docx1_Redacted.pdf
Milestone - Irrevocable Undertaking - Harwood (Executed)(528315561.1)1_Redacted.pdf
Milestone - Deed of Variation_Redacted.pdf
Rule 2.11 letter - Shareholders and Optionholders (Notice of Availability)(96488188.1)
Rule 2.11 letter - Prudential Platinum Pension Fund(96488119.1)
Rule 2.11 letter - Mercer DB Master Trust(96488574.1)
Rule 2.11 letter - Employees(96488177.1)
Rule 2.11 letter - Shareholders and Optionholders (By Email)(96488565.1)
Rule 2.11 letter - Shareholders and Optionholders (By Post)(96488152.1)
Tribal Group Transaction Announcement RNS
Milestone_-_SPA_(Signed)_-_11_September_2026 Redacted
Milestone - Shareholder Letter of Intent - RW (Executed)(527671168.1) Redacted
Irrevocable_Undertaking_Director_Shareholder_-_Richard_Lastdocx__4229968_1
Irrevocable_Undertaking_Director_Shareholder_-_Mark_Pickettdocx__4229966_1
Irrevocable_Undertaking_Director_Shareholder_-_Diane_McIntyredoc_4229965_1
Irrevocable_Undertaking_Director_Shareholder_-_Roger_McDowelldoc_4229969_1
Irrevocable_Undertaking_Director_Shareholder_-_Nigel_Halkesdocx__4229967_1