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Company Triad Group Plc
TIDM TRD
Headline Result of AGM
Released 14:47 14-Aug-2019
Number 0797J14

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 Resolution 5 was withdrawn by the Company.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RESOLUTION WITHDRAWN BY THE COMPANY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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