REG - Triad Group Plc - Result of AGM

TriadAnnouncement

21/07/2022 10:00

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RNS Number : 2928T  Triad Group Plc  21 July 2022

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 20 July 2022 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 27 June 2022 (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 (http://www.triad.co.uk)

 

 No    RESOLUTION                                                                      VOTES      %       VOTES     %      TOTAL VOTES  % of ISC VOTED  VOTES

FOR
AGAINST
WITHHELD
 1     To receive the Directors' report and the accounts for the Company for the year  6,927,804  99.71%  20,094    0.29%  6,947,898    41.94%          0
       ended 31 March 2022
 2     To appove a final dividend of 4.0p per share                                    6,943,496  99.94%  4,400     0.06%  6,947,896    41.94%          2
 3     To approve the Directors' Remuneration Report                                   6,925,611  99.68%  22,287    0.32%  6,947,898    41.94%          0
 4     To re-elect James McDonald as a Director                                        6,934,249  99.90%  6,595     0.10%  6,940,844    41.89%          7,054
 5     To re-elect Tim Eckes as a Director                                             6,934,249  99.90%  6,595     0.10%  6,940,844    41.89%          7,054
 6     To re-appoint BDO LLP as auditors of the Company                                6,941,303  99.91%  6,595     0.09%  6,947,898    41.94%          0
 7     To authorise the Directors to allot shares                                      6,932,249  99.90%  6,595     0.10%  6,938,844    41.88%          9,054
 8     Authority to disapply pre-emption rights                                        6,932,249  99.90%  6,595     0.10%  6,938,844    41.88%          9,054
 9     To authorise the Directors to call a general meeting other than an annual       6,918,557  99.68%  22,287    0.32%  6,940,844    41.89%          7,054
       general meeting on not less than 14 clear days' notice

 

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 18 July 2022 was
16,567,579.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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Enquiries:

 

 Triad Group Plc

 James McDonald

 Finance Director and Company Secretary

 01908 278 450

 Arden Partners

 Ruari McGirr

 Alexandra Campbell-Harris

 0207 614 5900

 

 

 

 

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