REG - Triad Group Plc - Result of AGM

TriadAnnouncement

05/09/2018 16:00

RNS Number : 8778Z
Triad Group Plc
05 September 2018
 


Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
 
 
 
Triad Group Plc (the "Company")
Result of AGM
 
Triad Group Plc announces the results of its Annual General Meeting held today, 5 September 2018. All resolutions were voted by way of a poll and were passed.



For


%


Against


%


% of issued share capital voted


Votes withheld




Resolution 1: Report and Accounts




6,353,560


83.47


1,257,999


16.53


48.14


0




Resolution 2: Final dividend




6,349,160


83.41


1,262,399


16.59


48.14


0




Resolution 3: Directors' Remuneration Report




6,323,775


83.16


1,280,784


16.84


48.10


7,000




Resolution 4: Directors' Remuneration Policy




6,339,160


83.36


1,265,399


16.64


48.10


7,000




Resolution 5: Re-elect Adrian Leer as a Director




6,346,967


83.43


1,260,192


16.57


48.11


4,400




Resolution 6: Re-elect Alistair Fulton as a Director




6,331,275


83.23


1,275,884


16.77


48.11


4,400




Resolution 7: Re-appointment of auditors




6,341,758


83.32


1,269,801


16.68


48.14


0




Resolution 8: Authority to allot relevant securities




6,339,660


83.37


1,264,899


16.63


48.10


7,000




Resolution 9: Authority to allot equity securities for cash




6,342,160


83.40


1,262,399


16.60


48.10


7,000




Resolution 10: Notice of general meetings




6,342,160


83.40


1,262,399


16.60


48.10


7000



 
 
The number of ordinary shares in issue at 11.00 am on 04 September 2018 was 15,810,979.
Pursuant to Listing Rule 9.6.2 copies of all resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
 
Contacts:
 
Triad Group Plc
Nick Burrows - Finance Director
01908 278 450
 
Arden Partners
Chris Hardie
Benjamin Cryer
020 7614 5932
 




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