REG - Triad Group Plc - Result of AGM <Origin Href="QuoteRef">TRD.L</Origin>

TriadAnnouncement

23/08/2017 13:11

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 share capital voted
Votes withheld
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
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