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

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July 27, 2023 08:30 ET (12:30 GMT)

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