Result of Meeting

12 Mar 2008 18:28

Triad Group Plc12 March 2008 Triad Group Plc (the "Company") Results of General Meeting At a General Meeting of the Company held today, convened to consider and adopt anew employee share option scheme, the resolution was passed on a show of hands. A copy of the resolution is being submitted to the UK Listing Authority forpublication and will be available shortly through the UK Listing Authority'sDocument Viewing Facility, which is situated at Financial Services Authority,25 The North Colonnade, Canary Wharf, London E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange