12 Aug 2010 14:41
Triad Group Plc (the "Company")
Result of AGM
At the Annual General Meeting of the Company held yesterday, all resolutions were passed unanimously on a show of hands.
Resolutions 6, 7 and 8 were passed as special business. Copies of these resolutions are being submitted to the UK Listing Authority for publication through the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.