REG - Triad Group Plc - Result of AGM

TriadAnnouncement

28/07/2021 17:10

RNS Number : 8091G
  
Triad Group Plc
  
28 July 2021
  
 

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 Wednesday 28 July 2021 at 11 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 5 July 2021 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 7 were passed as ordinary resolutions. Resolutions 8 and 9 were passed as special resolutions.
 
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 2021


6,931,788


100.00


0


0.00


6,931,788


42.83%


0




2


To approve a final dividend of 2.0p per share


6,931,788


100.00


0


0.00


6,931,788


42.83%


0




3


To approved the Directors' Remuneration Report


6,927,307


100.00


0


0.00


6,927,307


42.80%


4,481




4


To re-elect John Rigg as a Director


6,916,096


100.00


0


0.00


6,916,096


42.73%


15,692




5


To re-elect Alistair Fulton as a Director


6,916,096


99.77


15,692


0.23


6,931,788


42.83%


0




6


To re-appoint BDO LLP as auditors of the Company


6,931,788


100.00


0


0.00


6,931,788


42.83%


0




7


To authorise the Directors to allot shares


6,927,910


99.94


3,878


0.06


6,931,788


42.83%


0




8


Authority to disapply pre-emption rights


6,927,910


100.00


0


0.00


6,927,910


42.81%


3,878




9


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


6,931,788


100.00


0


0.00


6,931,788


42.83%


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 6:00 p.m. on 26 July 2021 was 16,184,579. 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
 








Arden Partners
Richard Johnson
0207 614 5900







 
 
 
 

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