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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END

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July 28, 2021 12:00 ET (16:00 GMT)

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