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