Last checked at 5 Aug 2008 15:02
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 5 August 2008.
(1) REGULATORY ANNOUNCEMENTS
The following UK regulatory announcements have been made via a Regulatory Information Service:
| Date | Announcement |
| 11 Jul, 2008 | Annual report and accounts |
| 17 Jun, 2008 | Final results |
| 21 Apr, 2008 | Holding(s) in company |
| 28 Mar, 2008 | Director/PDMR Shareholding |
| 12 Mar, 2008 | Result of meeting |
| 20 Feb, 2008 | Notice of EGM |
| 14 Feb, 2008 | Interim management statement |
| 11 Feb, 2008 | Director/PDMR Shareholding |
| 29 Jan, 2008 | Director/PDMR Shareholding |
| 23 Jan, 2008 | Director/PDMR Shareholding |
| 07 Jan, 2008 | Director/PDMR Shareholding |
| 03 Dec, 2007 | Director/PDMR Shareholding |
| 23 Nov, 2007 | Interim results |
| 05 Sep, 2007 | Directorate change |
| 15 Aug, 2007 | Interim management statement |
| 02 Aug, 2007 | Result of AGM |
| 01 Aug, 2007 | Annual information update |
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 May, 2008 | Annual return |
| 14 Apr, 2008 | Change of Company Secretary |
| 08 Aug, 2007 | Annual accounts for the year ended 31 March 2007 |
| 08 Aug, 2007 | Resolution authorising the directors to allot shares |
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 |
| 11 Jul, 2008 | Annual Report 2008, notice of AGM and proxy form |
| 13 Mar, 2008 | Resolution after general meeting dated 12 Mar 2008 |
| 20 Feb, 2008 | Notice of general meeting and proxy form |
| 23 Nov, 2007 | Interim report for the 6 months to 30 September 2007 |
| 02 Aug, 2007 | Resolution after AGM 2007 |
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 2008 can also be found on the Company's website at: www.triad.co.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