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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 | |
---|---|---|---|---|---|---|---|---|---|---|
15.00 | 5.66% | 280.00 | 270.00 | 290.00 | 280.00 | 265.00 | 265.00 | 21,732 | 10:07:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Related Svcs, Nec | 14.86M | -44k | -0.0027 | -1,037.04 | 46.47M |
TIDMTRD
RNS Number : 4492H
Triad Group Plc
27 July 2023
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 26 July 2023 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 3 July 2023 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 8 were passed as ordinary resolutions. Special resolutions 9 and 10 were not passed.
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 2023 7,404,919 68.05% 3,476,455 31.95% 10,881,374 65.57% 0 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To approve payment of a final dividend of 4.0p per share for the year ended 2 31 March 2023 7,404,919 100.00% 0 0.00% 7,404,919 44.62% 3,476,455 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To approve the Directors' Remuneration 3 Report 7,404,209 68.04% 3,477,165 31.96% 10,881,374 65.57% 0 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To elect Alison 4 Lander as a Director 7,387,260 67.89% 3,493,404 32.11% 10,880,664 65.57% 710 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To re-elect Charlotte 5 Rigg as a Director 7,387,479 68.00% 3,476,455 32.00% 10,863,934 65.47% 17,440 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To re-elect Chris Duckworth as a 6 Director 7,404,209 68.05% 3,476,455 31.95% 10,880,664 65.57% 710 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To re-appoint BDO LLP as auditors 7 of the Company 7,404,209 68.04% 3,477,165 31.96% 10,881,374 65.57% 0 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To authorise the Directors to allot 8 shares 7,404,209 68.04% 3,477,165 31.96% 10,881,374 65.57% 0 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- Authority to disapply 9 pre-emption rights 7,404,209 68.05% 3,476,455 31.95% 10,880,664 65.57% 710 ------------------------- ---------- -------- ------------ ------- ----------- ------- ---------- To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' 10 notice 7,394,919 67.96% 3,486,455 32.04% 10,881,374 65.57% 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 18:30 p.m. on 24 July 2023 was 16,594,781. 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 Zeus Capital Ltd Alex Campbell Harris 0207 614 5900
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(END) Dow Jones Newswires
July 27, 2023 08:30 ET (12:30 GMT)
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