Triad Group Plc
30 July 2026
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("the Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 29 July 2026. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 7 July 2026 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 and 11 were passed as special 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
|
Votes For |
% |
Votes Against |
% |
Total Votes (excluding withheld) |
Votes Withheld |
% of Issued Share Capital Voted |
||
|
Ordinary Resolutions |
||||||||
|
Resolution 1: To receive the Directors' report and accounts of the Company for the year ended 31 March 2026 |
10,338,380 |
100.00% |
2 |
0.00% |
10,338,382 |
0 |
59.25% |
|
|
Resolution 2: To approve payment of a final dividend of 6.0p per ordinary share for the year ended 31 March 2026 |
10,338,382 |
100.00% |
0 |
0.00% |
10,338,382 |
0 |
59.25% |
|
|
Resolution 3: To approve the Directors' Remuneration Report |
10,337,380 |
100.00% |
2 |
0.00% |
10,337,382 |
1,000 |
59.25% |
|
|
Resolution 4: To elect Steve Sanderson as a Director |
10,328,380 |
100.00% |
2 |
0.00% |
10,328,382 |
10,000 |
59.20% |
|
|
Resolution 5: To re-elect Charlotte Rigg as a Director |
10,322,180 |
100.00% |
2 |
0.00% |
10,322,182 |
16,200 |
59.16% |
|
|
Resolution 6: To re-elect Alison Lander as a Director |
10,332,180 |
100.00% |
2 |
0.00% |
10,332,182 |
6,200 |
59.22% |
|
|
Resolution 7: To re-appoint HaysMac LLP as auditor of the Company |
10,337,380 |
100.00% |
2 |
0.00% |
10,337,382 |
1,000 |
59.25% |
|
|
Resolution 8: To authorise the Audit Committee to determine the remuneration of the Company's auditors |
10,337,380 |
99.99% |
1,002 |
0.01% |
10,338,382 |
0 |
59.25% |
|
|
Resolution 9: To authorise directors to allot shares |
10,337,380 |
99.99% |
1,002 |
0.01% |
10,338,382 |
0 |
59.25% |
|
|
Special Resolutions |
||||||||
|
Resolution 10: To disapply pre-emption rights |
10,337,380 |
99.99% |
1,002 |
0.01% |
10,338,382 |
0 |
59.25% |
|
|
Resolution 11: To call general meetings on not less than 14 clear days' notice |
10,292,180 |
99.84% |
16,202 |
0.16% |
10,308,382 |
30,000 |
59.08% |
|
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 18:30 p.m. on 27 July 2026 was 17,447,579. The Company does not hold any shares in treasury.
In accordance with UK Listing Rule 6.4.2R, 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
Enquiries:
|
Triad Group Plc James McDonald Finance Director and Company Secretary 01908 278 450 Zeus Capital Ltd Darshan Patel 020 7614 5900 |
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