Triad Group Plc Result of AGM (8020O)
August 23 2017 - 7:05AM
UK Regulatory
TIDMTRD
RNS Number : 8020O
Triad Group Plc
23 August 2017
Triad Group Plc (the "Company")
Result of AGM
Triad Group Plc announces the results of its Annual General
Meeting held today, 23 August 2017. All resolutions were voted by
way of a poll and were passed.
For % Against % % of issued Votes withheld
share capital
voted
---------- ------ ---------- ------ --------------- ---------------
Resolution 1: Report and Accounts
------------------------------------------------------------------------
6,510,526 83.81 1,257,999 16.19 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 2: Final dividend
------------------------------------------------------------------------
6,510,526 83.81 1,257,999 16.19 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 3: Directors' Remuneration Report
------------------------------------------------------------------------
6,510,526 83.81 1,257,999 16.19 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 4: Re-elect John Rigg as a Director
------------------------------------------------------------------------
7,768,525 100 - - 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 5: Re-elect Nick Burrows as a Director
------------------------------------------------------------------------
6,510,526 83.81 1,257,999 16.19 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 6: Elect Chris Duckworth as a Director
------------------------------------------------------------------------
6,510,526 83.81 1,257,999 16.19 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 7: Re-appointment of auditors
------------------------------------------------------------------------
6,530,124 83.71 1,265,401 16.29 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 8: Authority to allot relevant securities
------------------------------------------------------------------------
6,503,963 83.72 1,264,562 16.28 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 9: Authority to allot equity securities
for cash
------------------------------------------------------------------------
6,503,963 83.72 1,264,562 16.28 49.98 -
---------- ------ ---------- ------ --------------- ---------------
Resolution 10: Notice of general meetings
------------------------------------------------------------------------
6,510,463 83.81 1,258,062 16.19 49.98
---------- ------ ---------- ------ --------------- ---------------
The number of ordinary shares in issue at 11.00 am on 22 August
2017 was 15,541,979.
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.
Contacts:
Triad Group Plc
Nick Burrows - Finance Director
01908 278 450
Arden Partners
Chris Hardie
Benjamin Cryer
020 7614 5932
This information is provided by RNS
The company news service from the London Stock Exchange
END
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