Notice of AGM

4 Jul 2006 14:41

Tribal Group PLC04 July 2006 Tribal Group plc ("the Company") AGM NOTICE Tribal Group plc today announces that its Annual General Meeting will be held at 10.30 am on Friday, 28 July 2006 at the Group Head Office, Priory Court, Poulton, Cirencester, Gloucestershire GL7 5JB. A resolution is to be proposed at the meeting to amend the Company's Memorandum and Articles of Association. A copy of the circular accompanying this notice will shortly be available for inspection at the UK Listing Authority's Document Viewing facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS CONTACT FOR QUERIES NAME: Richard Collins, Group Company Secretary Tribal Group plc TELEPHONE: 01285 886020 This information is provided by RNS The company news service from the London Stock Exchange