TIDMTRD

RNS Number : 9999F

Triad Group Plc

18 July 2019

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("the Company")

Notice of Annual General Meeting

The Company confirms that copies of its annual report and accounts for the year ended 31 March 2019 and notice of annual general meeting ("AGM") have been posted to shareholders and will be available on the Company's website at www.triad.co.uk.

The Company confirms that its AGM is to be held at 11.00am on 14 August 2019 at The Frobisher Rooms (Level 4), Barbican Centre, Silk Street, London, EC2Y 8DS.

For further information please contact:

Nick Burrows

Company Secretary

Tel: 01908 278450

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOAGGURPMUPBGUR

(END) Dow Jones Newswires

July 18, 2019 06:39 ET (10:39 GMT)

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