11 Aug 2015 16:56
Triad Group Plc (the "Company")
Result of AGM
Triad Group Plc announces the results of its Annual General Meeting held today. All resolutions were voted by way of a poll and were passed.
The total number of votes received on each resolution were as follows;
Resolution | For (no. of shares) | For (%) * | Against (no. of shares) | Against (%) * | Total issued share capital instructed % | Votes withheld ** |
1 | 6,711,865 | 99.93% | 4,900 | 0.07% | 44.34% | 4,507,951 |
2 | 5,240,608 | 78.17% | 1,463,657 | 21.83% | 44.25% | 4,520,451 |
3 | 5,253,608 | 99.92% | 4,400 | 0.08% | 34.71% | 5,966,708 |
4 | 6,712,365 | 59.80% | 4,512,351 | 40.20% | 74.09% | 0 |
5 | 6,709,865 | 99.93% | 4,400 | 0.07% | 44.32% | 4,510,451 |
6 | 6,709,865 | 99.90% | 6,900 | 0.10% | 44.34% | 4,507,951 |
7 | 6,709,865 | 99.90% | 6,900 | 0.10% | 44.34% | 4,507,951 |
8 | 6,712,365 | 99.93% | 4,400 | 0.07% | 44.34% | 4,507,951 |
* Figures shown are percentages of total votes cast excluding votes withheld.
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.
The number of ordinary shares in issue at 11.00 am on 9 August 2015 was 15,149,579.
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.
Enquiries:
Nick Burrows
Company Secretary
+44 (0)1483 860222
Triad (TRD)