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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 Tuesday 29 July 2025. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 7 July 2025 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 8 were passed as ordinary resolutions. Resolutions 9 and 10 were not 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 2025 |
4,673,781 |
57.35% |
3,476,454 |
42.65% |
8,150,235 |
0 |
48.89% |
|
|
Resolution 2: To approve payment of a final dividend of 4.0p per ordinary share for the year ended 31 March 2025 |
8,150,235 |
100.00% |
0 |
0.00% |
8,150,235 |
0 |
48.89% |
|
|
Resolution 3: To approve the Directors' Remuneration Report |
4,670,035 |
57.31% |
3,478,900 |
42.69% |
8,148,935 |
1,300 |
48.88% |
|
|
Resolution 4: To re-elect Tim Eckes as a Director |
4,672,781 |
57.34% |
3,476,454 |
42.66% |
8,149,235 |
1,000 |
48.88% |
|
|
Resolution 5: To re-elect Chris Duckworth as a Director |
4,672,781 |
57.34% |
3,476,454 |
42.66% |
8,149,235 |
1,000 |
48.88% |
|
|
Resolution 6: To appoint HaysMac LLP as auditor of the Company |
4,665,781 |
57.30% |
3,476,454 |
42.70% |
8,142,235 |
8,000 |
48.84% |
|
|
Resolution 7: To authorise the Audit Committee to determine the remuneration of the Company's auditors |
4,672,781 |
57.33% |
3,477,454 |
42.67% |
8,150,235 |
0 |
48.89% |
|
|
Resolution 8: To authorise directors to allot shares |
4,672,781 |
57.34% |
3,476,454 |
42.66% |
8,149,235 |
1,000 |
48.88% |
|
|
Special Resolutions |
||||||||
|
Resolution 9: To disapply pre-emption rights |
4,671,691 |
57.33% |
3,477,544 |
42.67% |
8,149,235 |
1,000 |
48.88% |
|
|
Resolution 10: To call general meetings on not less than 14 clear days' notice |
3,848,781 |
47.22% |
4,301,454 |
52.78% |
8,150,235 |
0 |
48.89% |
|
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 25 July 2025 was 16,670,388. 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 |
