17 Aug 2012 10:03
Triad Group Plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Triad Group Plc (the "Company") announces the following information has been published or made available to the public in the 12 months up to and including 17 August 2012.
(1) REGULATORY ANNOUNCEMENTS
The following UK regulatory announcements have been made via a Regulatory Information Service:
Date | Announcement |
17 August 2012 | Result of AGM |
16 August 2012 | AGM and Interim Management Statement |
04 July 2012 27 June 2012 | Holding in Company Notice of AGM |
01 June 2012 01 May 2012 15 March 2012 | Final Results Holding in Company Director/PDMR Shareholding |
21 February 2012 | Holding in Company |
17 February 2012 30 November 2011 | Interim Management Statement Interim Results |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.
(2) DOCUMENTS FILED AT COMPANIES HOUSE
All of the documents below were filed with the Registrar in England and Wales, on or around the following dates:
Date | Description |
17 August 2012 23 April 2012 02 December 2011 | AGM Resolutions Passed as Special Business Annual Return Notification of Single Alternative Inspection Location (SAIL) |
All of the documents above are available from Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
(3) DOCUMENTS SUBMITTED TO THE FSA AND THE NATIONAL STORAGE MECHANISM
Each of the documents below were submitted to the FSA or the National Storage Mechanism on or around the date indicated and can be viewed at www.hemscott.com/nsm.do.
Date | Description |
17 August 2012 | AGM Resolutions passed as Special Business |
27 June 2012 | Annual Report 2012, notice of AGM and proxy form |
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The Annual Report for the year ended 31 March 2012 can also be found on the Company's website at: www.triadgroup.plc.uk.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For further information please contact;
Nick Burrows
Company Secretary
+44 (0)1483 860222
Triad (TRD)