REG - Triad Group Plc - Result of AGM

TriadAnnouncement

24/09/2020 16:30

RNS Number : 0470A
  
Triad Group Plc
  
24 September 2020
  
 

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 24 September 2020 at 10 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 19 August 2020 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were passed as ordinary resolutions. Special resolution 10 was not passed and special resolution 11 was 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 2020


6,472,488


61.97


3,971,644


38.03


10,444,132


65.32%


0




2


To approve the Directors' Remuneration Report


6,472,488


61.97


3,971,644


38.03


10,444,132


65.32%


0




3


To elect Tim Eckes as a Director


6,488,180


62.12


3,955,952


37.88


10,444,132


65.32%


0




4


To elect James McDonald as a Director


6,488,180


62.12


3,955,952


37.88


10,444,132


65.32%


0




5


To elect Charlotte Rigg as a Director


6,338,534


60.69


4,105,232


39.31


10,443,766


65.31%


366




6


To re-elect Chris Duckworth as a Director


6,398,900


61.27


4,045,232


38.73


10,444,132


65.32%


0




7


That the rules of the Triad Group Plc 2020 Enterprise Management Incentives Share Option Plan be approved and adopted


6,399,930


61.28


4,044,202


38.72


10,444,132


65.32%


0




8


To re-appoint BDO LLP as auditors of the Company


6,488,180


62.12


3,955,952


37.88


10,444,132


65.32%


0




9


To authorise the Directors to allot shares


6,399,930


61.28


4,044,202


38.72


10,444,132


65.32%


0




10


Authority to disapply pre-emption rights


6,339,430


60.70


4,104,202


39.30


10,443,632


65.31%


500




11


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


10,432,632


99.96


4,500


0.04


10,437,132


65.27%


7,000




 
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 22 September 2020 was 15,989,979. 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 www.hemscott.com/nsm.do
 
Enquiries:
 




Triad Group Plc
James McDonald
Finance Director and Company Secretary
01908 278 450
 
Arden Partners
Richard Johnson
Ben Cryer
0207 614 932
 


 




 


 




 
 
 
 

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