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TRD Triad Group Plc

238.00
2.00 (0.85%)
Last Updated: 08:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Triad Group Plc LSE:TRD London Ordinary Share GB0009035741 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.00 0.85% 238.00 236.00 240.00 238.00 238.00 238.00 326 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computer Related Svcs, Nec 14.86M -44k -0.0027 -881.48 39.5M

Triad Group Plc Result of AGM (8778Z)

05/09/2018 4:00pm

UK Regulatory


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TIDMTRD

RNS Number : 8778Z

Triad Group Plc

05 September 2018

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc (the "Company")

Result of AGM

Triad Group Plc announces the results of its Annual General Meeting held today, 5 September 2018. All resolutions were voted by way of a poll and were passed.

 
    For        %      Against      %      % of issued     Votes withheld 
                                          share capital 
                                              voted 
            ------  ----------  ------  --------------- 
 Resolution 1: Report and Accounts 
------------------------------------------------------------------------ 
 6,353,560   83.47   1,257,999   16.53       48.14              0 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 2: Final dividend 
------------------------------------------------------------------------ 
 6,349,160   83.41   1,262,399   16.59       48.14              0 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 3: Directors' Remuneration Report 
------------------------------------------------------------------------ 
 6,323,775   83.16   1,280,784   16.84       48.10            7,000 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 4: Directors' Remuneration Policy 
------------------------------------------------------------------------ 
 6,339,160   83.36   1,265,399   16.64       48.10            7,000 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 5: Re-elect Adrian Leer as a Director 
------------------------------------------------------------------------ 
 6,346,967   83.43   1,260,192   16.57       48.11            4,400 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 6: Re-elect Alistair Fulton as a Director 
------------------------------------------------------------------------ 
 6,331,275   83.23   1,275,884   16.77       48.11            4,400 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 7: Re-appointment of auditors 
------------------------------------------------------------------------ 
 6,341,758   83.32   1,269,801   16.68       48.14              0 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 8: Authority to allot relevant securities 
------------------------------------------------------------------------ 
 6,339,660   83.37   1,264,899   16.63       48.10            7,000 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 9: Authority to allot equity securities for cash 
------------------------------------------------------------------------ 
 6,342,160   83.40   1,262,399   16.60       48.10            7,000 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 10: Notice of general meetings 
------------------------------------------------------------------------ 
 6,342,160   83.40   1,262,399   16.60       48.10             7000 
----------  ------  ----------  ------  ---------------  --------------- 
 

The number of ordinary shares in issue at 11.00 am on 04 September 2018 was 15,810,979.

Pursuant to Listing Rule 9.6.2 copies of all resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Contacts:

Triad Group Plc

Nick Burrows - Finance Director

01908 278 450

Arden Partners

Chris Hardie

Benjamin Cryer

020 7614 5932

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

September 05, 2018 11:00 ET (15:00 GMT)

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