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Share Name Share Symbol Market Type Share ISIN Share Description
Triad Group 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
  +0.00p +0.00% 38.50p 37.00p 40.00p 39.50p 38.50p 39.50p 21 08:00:08
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 27.8 1.7 10.5 3.7 6.01

Triad Group Plc Result of AGM

23/08/2017 1:05pm

UK Regulatory (RNS & others)


Triad Group (LSE:TRD)
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2 Years : From Dec 2016 to Dec 2018

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TIDMTRD

RNS Number : 8020O

Triad Group Plc

23 August 2017

Triad Group Plc (the "Company")

Result of AGM

Triad Group Plc announces the results of its Annual General Meeting held today, 23 August 2017. 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 
------------------------------------------------------------------------ 
 6,510,526   83.81   1,257,999   16.19       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 2: Final dividend 
------------------------------------------------------------------------ 
 6,510,526   83.81   1,257,999   16.19       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 3: Directors' Remuneration Report 
------------------------------------------------------------------------ 
 6,510,526   83.81   1,257,999   16.19       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 4: Re-elect John Rigg as a Director 
------------------------------------------------------------------------ 
 7,768,525    100        -         -         49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 5: Re-elect Nick Burrows as a Director 
------------------------------------------------------------------------ 
 6,510,526   83.81   1,257,999   16.19       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 6: Elect Chris Duckworth as a Director 
------------------------------------------------------------------------ 
 6,510,526   83.81   1,257,999   16.19       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 7: Re-appointment of auditors 
------------------------------------------------------------------------ 
 6,530,124   83.71   1,265,401   16.29       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 8: Authority to allot relevant securities 
------------------------------------------------------------------------ 
 6,503,963   83.72   1,264,562   16.28       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 9: Authority to allot equity securities 
  for cash 
------------------------------------------------------------------------ 
 6,503,963   83.72   1,264,562   16.28       49.98              - 
----------  ------  ----------  ------  ---------------  --------------- 
 Resolution 10: Notice of general meetings 
------------------------------------------------------------------------ 
 6,510,463   83.81   1,258,062   16.19       49.98 
----------  ------  ----------  ------  ---------------  --------------- 
 

The number of ordinary shares in issue at 11.00 am on 22 August 2017 was 15,541,979.

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 company news service from the London Stock Exchange

END

RAGPGUPURUPMGPW

(END) Dow Jones Newswires

August 23, 2017 08:05 ET (12:05 GMT)

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