Business
Annual Information Update
Annual Information Update.
About this update from Triad Group Plc
[{"type":"text","content":"\n \nRNS Number : 5822L Triad Group Plc 13 August 2013 \n \n\nTriad Group Plc\nAnnual Information Update\nIn accordance with Prospectus Rule 5.2, Triad Group Plc (the \"Company\") announces the following information has been published or made available to the public in the 12 months up to and including 13 August 2013.\n(1) REGULATORY ANNOUNCEMENTS\nThe following UK regulatory announcements have been made via a Regulatory Information Service:\n\n\n\n\nDate\n\n\nAnnouncement\n\n\n\n\n13 August 2013\n\n\nResult of AGM\n\n\n\n\n12 August 2013\n\n\nAGM and Interim Management Statement\n\n\n\n\n12 July 2013\n\n\nNotice of AGM\n\n\n\n\n27 June 2013\n\n\nStatement re Share Price Movement\n\n\n\n\n14 June 2013\n\n\nFinal Results\n\n\n\n\n16 April 2013\n\n\nHolding in Company\n\n\n\n\n15 February 2013\n29 November 2012\n\n\nInterim Management Statement\nInterim Results\n\n\n\n\n \nDetails of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.\n \n(2) DOCUMENTS FILED AT COMPANIES HOUSE\nAll of the documents below were filed with the Registrar in England and Wales, on or around the following dates:\n\n\n\n\nDate\n\n\nDescription\n\n\n\n\n13 August 2013\n17 April 2013\n30 August 2012\n\n\nAGM Resolutions Passed as Special Business\nAnnual Return\nChange of Director's Details\n\n\n\n\n \nAll of the documents above are available from Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.\n \n \n \n \n(3) DOCUMENTS SUBMITTED TO THE FSA AND THE NATIONAL STORAGE MECHANISM\n \nEach of the documents below were submitted to the FSA or the National Storage Mechanism on or around the date indicated and can be viewed at www.hemscott.com/nsm.do.\n \n\n\n\n\nDate\n\n\nDescription\n\n\n\n\n13 August 2013\n\n\nAGM Resolutions passed as Special Business\n\n\n\n\n12 July 2013\n\n\nAnnual Report 2013, notice of AGM and proxy form\n\n\n\n\n \n\n\n \n\n\n\n\nThe Annual Report for the year ended 31 March 2013 can also be found on the Company's website at: www.triadgroup.plc.uk.\n \nIn accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was ...