AGM resolutions passed as Special Business

Triad Group Plc (the "Company")

AGM Resolutions passed as Special Business

Document regarding resolutions passed at the AGM on 18 August 2011:

Copies of all resolutions passed as special business at the Company's AGM on 18 August 2011 have, pursuant to Listing Rule 9.6.2, been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

For further information please contact;

Nick Burrows

Company Secretary

+44 (0)1483 860222