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16 Aug 2010 15:44
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 12 August 2010.
(1) REGULATORY ANNOUNCEMENTS
The following UK regulatory announcements have been made via a Regulatory Information Service:
|
Date |
Announcement |
|
12 August 2010 |
Result of AGM |
|
11 August 2010 |
AGM and Interim Management Statement |
|
16 July 2010 |
Directorate change |
|
14 July 2010 |
Notice of AGM |
|
9 July 2010 |
Holding(s) in company |
|
16 June 2010 |
Final Results |
|
24 February 2010 |
Interim Management Statement |
|
30 November 2009 |
Half year results |
|
20 October 2009 |
Board appointment |
|
11 September 2009 |
Holding(s) in company |
|
13 August 2009 |
Result of AGM |
|
12 August 2009 |
AGM and Interim Management Statement |
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 |
|
14 May 2010 |
2009 Annual return |
|
22 October 2009 |
Appointment of director |
|
1 October 2009 |
New Articles of Association |
|
13 August 2009 |
Annual accounts for the year ended 31 March 2009 |
|
13 August 2009 |
Resolutions passed at the AGM held on 12 August 2009 |
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
Each of the documents below was submitted to the FSA on or around the date indicated.
|
Date |
Description |
|
13 July 2010 |
Annual Report 2010, notice of AGM and proxy form |
|
13 August 2009 |
Resolution passed at the AGM held on 12 August 2009 |
Documents sent to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Annual Report for the year ended 31 March 2010 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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