REG - Triad Group Plc - Notice of GM

TriadAnnouncement

10/03/2022 16:30

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RNS Number : 3983E  Triad Group Plc  10 March 2022

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

 

Triad Group Plc

 

("the Company")

 

Notice of General Meeting

 

 

The Company confirms that it has today published and posted to shareholders a
notice of a general meeting with related explanatory circular (together the
"GM Notice and Circular"), which will be available on the Company's website at
www.triad.co.uk (http://www.triad.co.uk) . The GM Notice and Circular contains
resolutions to approve a revised Directors' Remuneration Policy and an
Employee Share Incentive Plan (the "Plan"), which will be put to shareholders
at the General Meeting of the Company to be held at 11.00 a.m. on 25 March
2022 at The Frobisher Rooms (Level 4), Barbican Centre, Silk Street, London,
EC2Y 8DS.

 

In accordance with the Listing Rules, a copy of the GM Notice and Circular,
and the full terms of the Plan, will also be available for inspection at the
National Storage Mechanism at:

 

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

 

For further information please contact:

 

James McDonald

Company Secretary

Tel: 01908 278450

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