REG - Triad Group Plc - Result of Meeting

TriadAnnouncement

25/03/2022 16:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220325:nRSY1251Ga&default-theme=true

RNS Number : 1251G  Triad Group Plc  25 March 2022

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc (the "Company")

 

Results of the General Meeting

 

 

The General Meeting (the "Meeting") of the Company was held on 25 March 2022
at 11 a.m. (London time). At the Meeting, the resolutions set out in the
Notice of the General Meeting dated 10 March 2022 (the "Notice of GM"), were
proposed and passed by way of a poll. Resolutions 1 to 2 were passed as
ordinary 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 approve the Directors' Remuneration Policy                    6,918,745  99.92%  5,674     0.08%  6,924,419    41.87           5,558
 2     To approve the rules of the Triad Employee Share Incentive Plan  6,923,295  99.92%  5,274     0.08%  6,928,569    41.89           1,408

 

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 23 March 2022 was
16,539,579. 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

 Richard Johnson

 0207 614 5900

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMBKPBKABKDKNB