Corporate Governance & AIM Rule 26

Tribe Technology

Major Shareholders

Results year ended 30 June 2023

IPO Presentation

Notice Of Annual General Meeting

Admission Document

Articles of Association

Corporate Governance

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Lora

We believe the future is increasingly clear and our strategy, portfolio, capabilities and approach to social value position us to play an important role in meeting the twin objectives of an accelerated energy transition, and continued economic development and improvement in living standards.

AIM Admission Document and circulars & Current constitutional documents

The Board of Directors of Tribe Tech Plc is committed to the highest standards of corporate governance. This is embedded in the Group’s culture and reflected in its strategy. We believe it is essential to creating a sustainable, growing business.

The Company follows the principles as set out in the Corporate Governance Code for Small and Mid-Size Quoted Companies from the Quoted Companies Alliance (“the QCA Code”) so far as it is appropriate for a company at the size and stage of development of the Company.

The QCA Code is a set of corporate governance guidelines published by the Quoted Companies Alliance, which includes a code of best practice, comprising principles intended as a minimum standard, and recommendations for reporting corporate governance matters.

Like all aspects of the QCA Code, addressing the disclosure requirements is not approached as a compliance exercise; rather it is approached with the mindset of explaining and demonstrating the Company’s good governance to external stakeholders.

Details as to how the Company addresses the key governance principles defined in the QCA Code are set out in the document below and have been approved by the Company’s Board of directors.

The identity and percentage holdings of Significant Shareholders:

The total number of shares in issue is 241,537,176. The company does not hold any ordinary shares in treasury.

Accordingly, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. Please send any notifications to the Company via email for the attention of the Company Secretary to info@tribetechgroup.com.

Percentage of shares in issue but not in public hands

This information was last updated on 9th October 2024.

Please see the document below for the full list of major shareholders.

Aspect House
Spencer Road
Lancing
West Sussex 
BN99 6DA

An overview of the Company can be found on our ‘About Us’ page.

Information about our directors can be found on our ‘About Us’ page.

Responsibilities of the members of the board

Responsibilities of board members, details of any board committees and their responsibilities can be found ‘Here’.

The UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Tribe Technology PLC has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.
Tribe Technology PLC is quoted on the AIM market of the London Stock Exchange with the stock symbol TRYB.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of the Company’s shares.