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13 Aug 2009 10:56
RNS Number : 3885X
Triad Group Plc
13 August 2009
Triad Group Plc (the "Company")
Result of AGM
At the Annual General Meeting of the Company held yesterday, all resolutions were passed unanimously on a show of hands.
Resolutions 5, 6, 7 and 8 were passed as special business. Copies of these resolutions are being submitted to the UK Listing Authority for publication through the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
This information is provided by RNS
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