REG - Triad Group Plc - Result of AGM

TriadAnnouncement

14/08/2019 14:50

RNS Number : 0797J
Triad Group Plc
14 August 2019
 


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, 14 August 2019. All resolutions were voted by way of a poll. Resolutions 1, 2, 3, 4, 6, 7 and 9 were passed. Resolution 8, a special resolution, was not passed. Resolution 5 was withdrawn by the Company.




For


%


Against


%


% of issued share capital voted


Votes withheld




Resolution 1: Report and Accounts




6,849,008


63.39


3,955,852


36.61


67.66


100




Resolution 2: Final dividend




6,849,008


99.94


4,400


0.06


42.92


3,951,552




Resolution 3: Directors' Remuneration Report




6,825,914


63.17


3,978,946


36.83


67.66


100




Resolution 4: Re-elect Nick Burrows as a Director




6,841,606


63.32


3,963,354


36.68


67.66


0




Resolution 5: Re-elect Steven Sanderson as a Director




RESOLUTION WITHDRAWN BY THE COMPANY




Resolution 6: Re-appointment of auditors




6,841,606


63.32


3,963,354


36.68


67.66


0




Resolution 7: Authority to allot relevant securities




6,841,606


63.32


3,963,254


36.68


67.66


100




Resolution 8: Authority to allot equity securities for cash




6,834,606


63.25


3,970,254


36.75


67.66


100




Resolution 9: Notice of general meetings




6,841,606


99.83


11,802


0.17


42.92


3,951,552




 
The number of ordinary shares in issue at 11.00 am on 13 August 2019 was 15,968,979.
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 & Company Secretary
01908 278 450
 
Arden Partners
Tom Price
Benjamin Cryer
020 7614 5932




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END
 
 
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