Last checked at 24 Sep 2020 16:30
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Thursday 24 September 2020 at 10 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 19 August 2020 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were passed as ordinary resolutions. Special resolution 10 was not passed and special resolution 11 was passed.
Full details of the poll results are set out below and will also be available on the Company's website www.triad.co.uk
No | RESOLUTION | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES | % of ISC VOTED | VOTESWITHHELD |
1 | To receive the Directors' report and the accounts for the Company for the year ended 31 March 2020 | 6,472,488 | 61.97 | 3,971,644 | 38.03 | 10,444,132 | 65.32% | 0 |
2 | To approve the Directors' Remuneration Report | 6,472,488 | 61.97 | 3,971,644 | 38.03 | 10,444,132 | 65.32% | 0 |
3 | To elect Tim Eckes as a Director | 6,488,180 | 62.12 | 3,955,952 | 37.88 | 10,444,132 | 65.32% | 0 |
4 | To elect James McDonald as a Director | 6,488,180 | 62.12 | 3,955,952 | 37.88 | 10,444,132 | 65.32% | 0 |
5 | To elect Charlotte Rigg as a Director | 6,338,534 | 60.69 | 4,105,232 | 39.31 | 10,443,766 | 65.31% | 366 |
6 | To re-elect Chris Duckworth as a Director | 6,398,900 | 61.27 | 4,045,232 | 38.73 | 10,444,132 | 65.32% | 0 |
7 | That the rules of the Triad Group Plc 2020 Enterprise Management Incentives Share Option Plan be approved and adopted | 6,399,930 | 61.28 | 4,044,202 | 38.72 | 10,444,132 | 65.32% | 0 |
8 | To re-appoint BDO LLP as auditors of the Company | 6,488,180 | 62.12 | 3,955,952 | 37.88 | 10,444,132 | 65.32% | 0 |
9 | To authorise the Directors to allot shares | 6,399,930 | 61.28 | 4,044,202 | 38.72 | 10,444,132 | 65.32% | 0 |
10 | Authority to disapply pre-emption rights | 6,339,430 | 60.70 | 4,104,202 | 39.30 | 10,443,632 | 65.31% | 500 |
11 | To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice | 10,432,632 | 99.96 | 4,500 | 0.04 | 10,437,132 | 65.27% | 7,000 |
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The number of shares in issue at 18:30 p.m. on 22 September 2020 was 15,989,979. The Company does not hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do
Enquiries:
Triad Group Plc James McDonald Finance Director and Company Secretary 01908 278 450
Arden Partners Richard Johnson Ben Cryer 0207 614 932
|
|
|
|