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13 Aug 2013 12:09
Triad Group Plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Triad Group Plc (the "Company") announces the following information has been published or made available to the public in the 12 months up to and including 13 August 2013.
(1) REGULATORY ANNOUNCEMENTS
The following UK regulatory announcements have been made via a Regulatory Information Service:
Date | Announcement |
13 August 2013 | Result of AGM |
12 August 2013 | AGM and Interim Management Statement |
12 July 2013 | Notice of AGM |
27 June 2013 | Statement re Share Price Movement |
14 June 2013 | Final Results |
16 April 2013 | Holding in Company |
15 February 2013 29 November 2012 | Interim Management Statement Interim Results |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.
(2) DOCUMENTS FILED AT COMPANIES HOUSE
All of the documents below were filed with the Registrar in England and Wales, on or around the following dates:
Date | Description |
13 August 2013 17 April 2013 30 August 2012 | AGM Resolutions Passed as Special Business Annual Return Change of Director's Details |
All of the documents above are available from Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
(3) DOCUMENTS SUBMITTED TO THE FSA AND THE NATIONAL STORAGE MECHANISM
Each of the documents below were submitted to the FSA or the National Storage Mechanism on or around the date indicated and can be viewed at www.hemscott.com/nsm.do.
Date | Description |
13 August 2013 | AGM Resolutions passed as Special Business |
12 July 2013 | Annual Report 2013, notice of AGM and proxy form |
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The Annual Report for the year ended 31 March 2013 can also be found on the Company's website at: www.triadgroup.plc.uk.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For further information please contact;
Nick Burrows
Company Secretary
+44 (0)1483 860222
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