Result of AGM

31 Oct 2005 16:23

Triad Group Plc31 October 2005 TRIAD GROUP Plc AGM Result At the Annual General Meeting of Triad Group Plc held today, the voting was asfollows: For Against TotalResolution 1 8,077,101 (69.34%) 3,570,667 (30.66%) 11,647,768Resolution 2 7,260,499 (66.91%) 3,590,265 (33.08%) 10,850,764Resolution 3 7,268,058 (66.98%) 3,582,710 (33.02%) 10,850,768Resolution 4 7,370,721 (67.94%) 3,478,244 (32.06%) 10,848,965Resolution 5 7,267,558 (66.98%) 3,583,210 (33.02%) 10,850,768Resolution 6 7,265,560 (66.96%) 3,585,208 (33.04%) 10,850,768 Accordingly resolutions 1-5 were passed and resolution 6 did not receive thenecessary majority. Dr John Rigg, executive Chairman of Triad Group Plc, commented, " I am delighted Shareholders have given their backing to Triad. We can now concentrate fully on the Group's continued recovery. The recentcontract award by the Department for Transport demonstrates the effectiveness ofour current team to win new business. I believe Triad is excellently placed to deliver value for its Shareholders." - ends -Date: 31st October 2005 For further information please contact: City ProfileJonathan GillenSimon Courtenay 020-7448-3244 This information is provided by RNS The company news service from the London Stock Exchange