22 Aug 2014 09:55

Triad Group Plc (the "Company")
Result of AGM
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The Company is pleased to announce that at its Annual General Meeting held on 21 August 2014 all resolutions were passed unanimously.
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.
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Enquiries:
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Nick Burrows
Company Secretary
+44 (0)1483 860222
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