REG - Triad Group Plc - Result of AGM

TriadAnnouncement

23/08/2024 14:00

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RNS Number : 6298B  Triad Group Plc  23 August 2024

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
22 August 2024. At the Meeting, the ordinary and special resolutions set out
in the Notice of the Annual General Meeting dated 31 July 2024 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were
passed as ordinary resolutions. Special resolutions 10 and 11 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  7,662,208   68.79%   3,476,452  31.21%  11,138,660   66.82%          0
       ended 31 March 2024
 2     To approve payment of a final dividend of 4.0p per share for the year ended 31  11,138,660  100.00%  0          0.00%   11,138,660   66.82%          0
       March 2024
 3     To approve the Directors' Remuneration Report                                   7,658,823   68.77%   3,477,662  31.23%  11,136,485   66.80%          2,175
 4     To approve the Directors' Remuneration Policy                                   7,658,823   68.76%   3,479,837  31.24%  11,138,660   66.82%          0
 5     To elect Ceris Gardner as a Director                                            7,659,323   68.76%   3,479,337  31.24%  11,138,660   66.82%          0
 6     To re-elect John Rigg as a Director                                             7,661,498   68.78%   3,477,162  31.22%  11,138,660   66.82%          0
 7     To re-elect James McDonald as a Director                                        7,661,498   68.78%   3,477,162  31.22%  11,138,660   66.82%          0
 8     To re-appoint BDO LLP as auditors of the Company                                7,661,498   68.78%   3,477,162  31.22%  11,138,660   66.82%          0
 9     To authorise the Directors to allot shares                                      7,659,323   68.78%   3,477,162  31.22%  11,136,485   66.80%          2,175
 10    Authority to disapply pre-emption rights                                        7,649,323   68.74%   3,479,337  31.26%  11,128,660   66.76%          10,000
 11    To authorise the Directors to call a general meeting other than an annual       7,652,208   68.70%   3,486,452  31.30%  11,138,660   66.82%          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 20 August 2024 was
16,670,388. 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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