RNS Number : 6298B
Triad Group Plc
23 August 2024
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc (the "Company")

 

Results of the Annual General Meeting

 

 

The Annual General Meeting (the "Meeting") of the Company was held on Thursday 22 August 2024. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 31 July 2024 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were passed as ordinary resolutions. Special resolutions 10 and 11 were not passed.

 

Full details of the poll results are set out below and will also be available on the Company's website www.triad.co.uk

 

No 

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 31 March 2024

7,662,208

68.79%

3,476,452

31.21%

11,138,660

66.82%

0

2

To approve payment of a final dividend of 4.0p per share for the year ended 31 March 2024

11,138,660

100.00%

0

0.00%

11,138,660

66.82%

0

3

To approve the Directors' Remuneration Report

7,658,823

68.77%

3,477,662

31.23%

11,136,485

66.80%

2,175

4

To approve the Directors' Remuneration Policy

7,658,823

68.76%

3,479,837

31.24%

11,138,660

66.82%

0

5

To elect Ceris Gardner as a Director

7,659,323

68.76%

3,479,337

31.24%

11,138,660

66.82%

0

6

To re-elect John Rigg as a Director

7,661,498

68.78%

3,477,162

31.22%

11,138,660

66.82%

0

7

To re-elect James McDonald as a Director

7,661,498

68.78%

3,477,162

31.22%

11,138,660

66.82%

0

8

To re-appoint BDO LLP as auditors of the Company

7,661,498

68.78%

3,477,162

31.22%

11,138,660

66.82%

0

9

To authorise the Directors to allot shares

7,659,323

68.78%

3,477,162

31.22%

11,136,485

66.80%

2,175

10

Authority to disapply pre-emption rights

7,649,323

68.74%

3,479,337

31.26%

11,128,660

66.76%

10,000

11

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

7,652,208

68.70%

3,486,452

31.30%

11,138,660

66.82%

0

 

 

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.    The number of shares in issue at 18:30 p.m. on 20 August 2024 was 16,670,388. The Company does not hold any shares in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries:

 

Triad Group Plc

James McDonald

Finance Director and Company Secretary

01908 278 450

 

Zeus Capital Ltd

Alex Campbell Harris

0207 614 5900

 


 

 

 

 

 

 

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