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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-14.00 | -5.38% | 246.00 | 260.00 | 270.00 | 265.00 | 260.00 | 260.00 | 8,969 | 16:35:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Related Svcs, Nec | 14.86M | -44k | -0.0027 | -981.48 | 43.98M |
TIDMTRD
RNS Number : 8091G
Triad Group Plc
28 July 2021
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 28 July 2021 at 11 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 5 July 2021 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 7 were passed as ordinary resolutions. Resolutions 8 and 9 were passed as special resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.triad.co.uk
No RESOLUTION VOTES % VOTES % TOTAL % of VOTES FOR AGAINST VOTES ISC WITHHELD VOTED To receive the Directors' report and the accounts for the Company for the year ended 1 31 March 2021 6,931,788 100.00 0 0.00 6,931,788 42.83% 0 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To approve a final dividend of 2.0p 2 per share 6,931,788 100.00 0 0.00 6,931,788 42.83% 0 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To approved the Directors' Remuneration 3 Report 6,927,307 100.00 0 0.00 6,927,307 42.80% 4,481 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To re-elect John 4 Rigg as a Director 6,916,096 100.00 0 0.00 6,916,096 42.73% 15,692 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To re-elect Alistair 5 Fulton as a Director 6,916,096 99.77 15,692 0.23 6,931,788 42.83% 0 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To re-appoint BDO LLP as auditors 6 of the Company 6,931,788 100.00 0 0.00 6,931,788 42.83% 0 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To authorise the Directors to allot 7 shares 6,927,910 99.94 3,878 0.06 6,931,788 42.83% 0 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- Authority to disapply 8 pre-emption rights 6,927,910 100.00 0 0.00 6,927,910 42.81% 3,878 ------------------------- ---------- ------- --------- ----- ---------- ------- ---------- To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' 9 notice 6,931,788 100.00 0 0.00 6,931,788 42.83% 0 ------------------------- ---------- ------- --------- ----- ---------- ------- ----------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The number of shares in issue at 6:00 p.m. on 26 July 2021 was 16,184,579. The Company does not hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Triad Group Plc James McDonald Finance Director and Company Secretary 01908 278 450 Arden Partners Richard Johnson 0207 614 5900
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July 28, 2021 12:00 ET (16:00 GMT)
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