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Last checked at 
5 Sep 2018 16:00
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc (the "Company")
Result of AGM
Triad Group Plc announces the results of its Annual General Meeting held today, 5 September 2018. All resolutions were voted by way of a poll and were passed.
For | % | Against | % | % of issued share capital voted | Votes withheld |
Resolution 1: Report and Accounts | |||||
6,353,560 | 83.47 | 1,257,999 | 16.53 | 48.14 | 0 |
Resolution 2: Final dividend | |||||
6,349,160 | 83.41 | 1,262,399 | 16.59 | 48.14 | 0 |
Resolution 3: Directors' Remuneration Report | |||||
6,323,775 | 83.16 | 1,280,784 | 16.84 | 48.10 | 7,000 |
Resolution 4: Directors' Remuneration Policy | |||||
6,339,160 | 83.36 | 1,265,399 | 16.64 | 48.10 | 7,000 |
Resolution 5: Re-elect Adrian Leer as a Director | |||||
6,346,967 | 83.43 | 1,260,192 | 16.57 | 48.11 | 4,400 |
Resolution 6: Re-elect Alistair Fulton as a Director | |||||
6,331,275 | 83.23 | 1,275,884 | 16.77 | 48.11 | 4,400 |
Resolution 7: Re-appointment of auditors | |||||
6,341,758 | 83.32 | 1,269,801 | 16.68 | 48.14 | 0 |
Resolution 8: Authority to allot relevant securities | |||||
6,339,660 | 83.37 | 1,264,899 | 16.63 | 48.10 | 7,000 |
Resolution 9: Authority to allot equity securities for cash | |||||
6,342,160 | 83.40 | 1,262,399 | 16.60 | 48.10 | 7,000 |
Resolution 10: Notice of general meetings | |||||
6,342,160 | 83.40 | 1,262,399 | 16.60 | 48.10 | 7000 |
The number of ordinary shares in issue at 11.00 am on 04 September 2018 was 15,810,979.
Pursuant to Listing Rule 9.6.2 copies of all resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Contacts:
Triad Group Plc
Nick Burrows - Finance Director
01908 278 450
Arden Partners
Chris Hardie
Benjamin Cryer
020 7614 5932
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