13 Aug 2009 10:56
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Triad Group Plc (the "Company")
ResultΒ of AGM
At the Annual General Meeting of the Company heldΒ yesterday, all resolutions were passedΒ unanimouslyΒ on a show of hands.
Resolutions 5,Β 6, 7 and 8Β wereΒ passed as special business. Copies ofΒ these resolutionsΒ are being submittedΒ to the UK Listing Authority for publication throughΒ the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, LondonΒ E14 5HS.
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