Triad Group Plc Result of AGM (0797J)

TIDMTRD

RNS Number : 0797J

Triad Group Plc

14 August 2019

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, 14 August 2019. All resolutions were voted by way of a poll. Resolutions 1, 2, 3, 4, 6, 7 and 9 were passed. Resolution 8, a special resolution, was not passed. Resolution 5 was withdrawn by the Company.

 
    For        %      Against      %      % of issued     Votes withheld 
                                          share capital 
                                              voted 
            ------  ----------  ------  --------------- 
 Resolution 1: Report and Accounts 
------------------------------------------------------------------------ 
 6,849,008   63.39   3,955,852   36.61       67.66             100 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 2: Final dividend 
------------------------------------------------------------------------ 
 6,849,008   99.94     4,400     0.06        42.92          3,951,552 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 3: Directors' Remuneration Report 
------------------------------------------------------------------------ 
 6,825,914   63.17   3,978,946   36.83       67.66             100 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 4: Re-elect Nick Burrows as a Director 
------------------------------------------------------------------------ 
 6,841,606   63.32   3,963,354   36.68       67.66              0 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 5: Re-elect Steven Sanderson as a Director 
------------------------------------------------------------------------ 
                   RESOLUTION WITHDRAWN BY THE COMPANY 
------------------------------------------------------------------------ 
 Resolution 6: Re-appointment of auditors 
------------------------------------------------------------------------ 
 6,841,606   63.32   3,963,354   36.68       67.66              0 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 7: Authority to allot relevant securities 
------------------------------------------------------------------------ 
 6,841,606   63.32   3,963,254   36.68       67.66             100 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 8: Authority to allot equity securities for cash 
------------------------------------------------------------------------ 
 6,834,606   63.25   3,970,254   36.75       67.66             100 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 9: Notice of general meetings 
------------------------------------------------------------------------ 
 6,841,606   99.83    11,802     0.17        42.92          3,951,552 
----------  ------  ----------  ------  ---------------  --------------- 
 

The number of ordinary shares in issue at 11.00 am on 13 August 2019 was 15,968,979.

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 & Company Secretary

01908 278 450

Arden Partners

Tom Price

Benjamin Cryer

020 7614 5932

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August 14, 2019 09:47 ET (13:47 GMT)