REG - Triad Group Plc - Result of AGM

TriadAnnouncement

27/07/2023 13:30

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RNS Number : 4492H  Triad Group Plc  27 July 2023

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 26 July 2023 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 3 July 2023 (the "Notice of AGM"), were proposed and passed by way of a
poll. Resolutions 1 to 8 were passed as ordinary resolutions. Special
resolutions 9 and 10 were not 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 (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  7,404,919  68.05%               31.95%  10,881,374   65.57%          0
       ended 31 March 2023

                                                                                                           3,476,455
 2     To approve payment of a final dividend of 4.0p per share for the year ended 31  7,404,919  100.00%  0           0.00%   7,404,919    44.62%          3,476,455
       March 2023
 3     To approve the Directors' Remuneration Report                                   7,404,209  68.04%   3,477,165   31.96%  10,881,374   65.57%          0
 4     To elect Alison Lander as a Director                                            7,387,260  67.89%   3,493,404   32.11%  10,880,664   65.57%          710
 5     To re-elect Charlotte Rigg as a Director                                        7,387,479  68.00%   3,476,455   32.00%  10,863,934   65.47%          17,440
 6     To re-elect Chris Duckworth as a Director                                       7,404,209  68.05%   3,476,455   31.95%  10,880,664   65.57%          710
 7     To re-appoint BDO LLP as auditors of the Company                                7,404,209  68.04%   3,477,165   31.96%  10,881,374   65.57%          0
 8     To authorise the Directors to allot shares                                      7,404,209  68.04%   3,477,165   31.96%  10,881,374   65.57%          0
 9     Authority to disapply pre-emption rights                                        7,404,209  68.05%   3,476,455   31.95%  10,880,664   65.57%          710
 10    To authorise the Directors to call a general meeting other than an annual       7,394,919  67.96%   3,486,455   32.04%  10,881,374   65.57%          0
       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 18:30 p.m. on 24 July 2023 was
16,594,781. 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

 Zeus Capital Ltd

 Alex Campbell Harris

 0207 614 5900

 

 

 

 

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