Search
Regulatory Story
Company Triad Group Plc
TIDM TRD
Headline Result of AGM
Released 16:00 05-Sep-2018
Number 8778Z16

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

 


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 or visit www.rns.com.
 
END
 
 
RAGUGUUABUPRGGA
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.