REG - Triad Group Plc - Result of AGM

TriadAnnouncement

30/07/2025 10:30

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RNS Number : 1917T  Triad Group Plc  30 July 2025

 

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 Tuesday
29 July 2025. At the Meeting, the ordinary and special resolutions set out in
the Notice of the Annual General Meeting dated 7 July 2025 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to 8 were
passed as ordinary resolutions. Resolutions 9 and 10 were not 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/)

 

                                                                                 Votes For  %        Votes Against  %       Total Votes (excluding withheld)  Votes Withheld  % of Issued Share Capital Voted
 Ordinary Resolutions
 Resolution 1: To receive the Directors' report and accounts of the Company for  4,673,781  57.35%   3,476,454      42.65%  8,150,235                         0               48.89%
 the year ended 31 March 2025
 Resolution 2: To approve payment of a final dividend of 4.0p per ordinary       8,150,235  100.00%  0              0.00%   8,150,235                         0               48.89%
 share for the year ended 31 March 2025
 Resolution 3: To approve the Directors' Remuneration Report                     4,670,035  57.31%   3,478,900      42.69%  8,148,935                         1,300           48.88%
 Resolution 4: To re-elect Tim Eckes as a Director                               4,672,781  57.34%   3,476,454      42.66%  8,149,235                         1,000           48.88%
 Resolution 5: To re-elect Chris Duckworth as a Director                         4,672,781  57.34%   3,476,454      42.66%  8,149,235                         1,000           48.88%
 Resolution 6: To appoint HaysMac LLP as auditor of the Company                  4,665,781  57.30%   3,476,454      42.70%  8,142,235                         8,000           48.84%
 Resolution 7: To authorise the Audit Committee to determine the remuneration    4,672,781  57.33%   3,477,454      42.67%  8,150,235                         0               48.89%
 of the Company's auditors
 Resolution 8: To authorise directors to allot shares                            4,672,781  57.34%   3,476,454      42.66%  8,149,235                         1,000           48.88%
 Special Resolutions
 Resolution 9: To disapply pre-emption rights                                    4,671,691  57.33%   3,477,544      42.67%  8,149,235                         1,000           48.88%
 Resolution 10: To call general meetings on not less than 14 clear days' notice  3,848,781  47.22%   4,301,454      52.78%  8,150,235                         0               48.89%

 

 

 

 

 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 25 July 2025 was
16,670,388. The Company does not hold any shares in treasury.

 

In accordance with UK Listing Rule 6.4.2R, 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

 Zeus Capital Ltd

 Darshan Patel

 020 7614 5900

 

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