Triad Regulatory News (TRD)

1 Aug 2007 18:03

Triad Group Plc01 August 2007 Triad Group Plc Annual Information Update for the 12 months up to and including 30 July 2007 In accordance with Prospectus Rule 5.2, Triad Group Plc (the "Company")announces the following information has been published or made available to thepublic over the previous 12 months in compliance with laws and rules dealingwith the regulation of securities, issuers of securities and securities markets. (1) REGULATORY ANNOUNCEMENTS The following UK regulatory announcements have been made via a RegulatoryInformation Service:Date Company Announcement10 Jul, 2007 Triad Group Plc (TRD) Director/PDMR Shareholding03 Jul, 2007 Triad Group Plc (TRD) Annual Report and Accounts15 Jun, 2007 Triad Group Plc (TRD) Final Results16 Jan, 2007 Triad Group Plc (TRD) Directorship appointment22 Dec, 2006 Triad Group Plc (TRD) Director Declaration20 Dec, 2006 Triad Group Plc (TRD) Total Voting Rights19 Dec, 2006 Triad Group Plc (TRD) Interim Results06 Nov, 2006 Triad Group Plc (TRD) Further announcement06 Nov, 2006 Triad Group Plc (TRD) Settlement of dispute30 Aug, 2006 Triad Group Plc (TRD) Contract award26 Jul, 2006 Triad Group Plc (TRD) Result of AGM Details of all regulatory announcements can be found in full on the Company'sMarket 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 Description14 May, 2007 Annual Return17 Jan, 2007 Director appointment28 Sep, 2006 Annual Accounts for the year ended 31 March 200709 Aug, 2006 Resolution authorising the directors to allot shares All of the documents above are available for download from the Companies Housewebsite 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 dateindicated. Date Description03 Jul, 2007 Annual Report 2007, Notice of AGM and Proxy Form27 Jul, 2006 Resolution after AGM 2006 Documents sent to the FSA can be viewed at the Document Viewing Facilitysituated at The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London E14 5HS. The Annual Report for the year ended 31 March 2007 can also be found on theCompany's website at: www.triad.co.uk/Results.aspx. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. This information is provided by RNS The company news service from the London Stock Exchange