Triad Group Plc Result of AGM (8778Z)
September 05 2018 - 10:00AM
UK Regulatory
TIDMTRD
RNS Number : 8778Z
Triad Group Plc
05 September 2018
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc (the "Company")
Result of AGM
Triad Group Plc announces the results of its Annual General
Meeting held today, 5 September 2018. 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
------------------------------------------------------------------------
6,353,560 83.47 1,257,999 16.53 48.14 0
---------- ------ ---------- ------ --------------- ---------------
Resolution 2: Final dividend
------------------------------------------------------------------------
6,349,160 83.41 1,262,399 16.59 48.14 0
---------- ------ ---------- ------ --------------- ---------------
Resolution 3: Directors' Remuneration Report
------------------------------------------------------------------------
6,323,775 83.16 1,280,784 16.84 48.10 7,000
---------- ------ ---------- ------ --------------- ---------------
Resolution 4: Directors' Remuneration Policy
------------------------------------------------------------------------
6,339,160 83.36 1,265,399 16.64 48.10 7,000
---------- ------ ---------- ------ --------------- ---------------
Resolution 5: Re-elect Adrian Leer as a Director
------------------------------------------------------------------------
6,346,967 83.43 1,260,192 16.57 48.11 4,400
---------- ------ ---------- ------ --------------- ---------------
Resolution 6: Re-elect Alistair Fulton as a Director
------------------------------------------------------------------------
6,331,275 83.23 1,275,884 16.77 48.11 4,400
---------- ------ ---------- ------ --------------- ---------------
Resolution 7: Re-appointment of auditors
------------------------------------------------------------------------
6,341,758 83.32 1,269,801 16.68 48.14 0
---------- ------ ---------- ------ --------------- ---------------
Resolution 8: Authority to allot relevant securities
------------------------------------------------------------------------
6,339,660 83.37 1,264,899 16.63 48.10 7,000
---------- ------ ---------- ------ --------------- ---------------
Resolution 9: Authority to allot equity securities for cash
------------------------------------------------------------------------
6,342,160 83.40 1,262,399 16.60 48.10 7,000
---------- ------ ---------- ------ --------------- ---------------
Resolution 10: Notice of general meetings
------------------------------------------------------------------------
6,342,160 83.40 1,262,399 16.60 48.10 7000
---------- ------ ---------- ------ --------------- ---------------
The number of ordinary shares in issue at 11.00 am on 04
September 2018 was 15,810,979.
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
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END
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