REG - Triad Group Plc - Notice of AGM and Dividend declaration

TriadAnnouncement

Mon 15:45

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RNS Number : 0406Q  Triad Group Plc  07 July 2025

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

 

Triad Group Plc

 

("the Company")

 

Notice of Annual General Meeting and Dividend Declaration

 

 

The Company confirms that copies of its annual report and accounts for the
year ended 31 March 2025 and notice of annual general meeting ("AGM") have
been posted to shareholders and will be available on the Company's website at
www.triad.co.uk.

 

The Company confirms that its AGM is to be held at 11.00 a.m. on Tuesday 29
July 2025 at The Josephine Room, The Jugged Hare, 49 Chiswell Street, London,
EC1Y 4SA.

 

As indicated in the Final Results announcement published on 16 June 2025, the
Board of the Company is proposing a final dividend of 4.0 pence per share in
respect of the year ended 31 March 2025.

 

Subject to approval by shareholders at the Company's AGM, the final dividend
will be paid on 1 September 2025 to shareholders on the register of members at
close of business on 1 August 2025.

 

 

 

For further information please contact:

 

James McDonald

Company Secretary

Tel: 01908 278450

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