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Result of AGM

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By LSE RNS

RNS Number : 8020O
Triad Group Plc
23 August 2017
 

Triad Group Plc (the "Company")

Result of AGM

 

Triad Group Plc announces the results of its Annual General Meeting held today, 23 August 2017. 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

6,510,526

83.81

1,257,999

16.19

49.98

-

Resolution 2: Final dividend

6,510,526

83.81

1,257,999

16.19

49.98

-

Resolution 3: Directors' Remuneration Report

6,510,526

83.81

1,257,999

16.19

49.98

-

Resolution 4: Re-elect John Rigg as a Director

7,768,525

100

-

-

49.98

-

Resolution 5: Re-elect Nick Burrows as a Director

6,510,526

83.81

1,257,999

16.19

49.98

-

Resolution 6: Elect Chris Duckworth as a Director

6,510,526

83.81

1,257,999

16.19

49.98

-

Resolution 7: Re-appointment of auditors

6,530,124

83.71

1,265,401

16.29

49.98

-

Resolution 8: Authority to allot relevant securities

6,503,963

83.72

1,264,562

16.28

49.98

-

Resolution 9: Authority to allot equity securities for cash

6,503,963

83.72

1,264,562

16.28

49.98

-

Resolution 10: Notice of general meetings

6,510,463

83.81

1,258,062

16.19

49.98


 

 

The number of ordinary shares in issue at 11.00 am on 22 August 2017 was 15,541,979.

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 company news service from the London Stock Exchange
 
END
 
 
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