Triad Group Plc
01 August 2007
Triad Group Plc
Annual Information Update for the 12 months up to and including 30 July 2007
In accordance with Prospectus Rule 5.2, Triad Group Plc (the 'Company')
announces the following information has been published or made available to the
public over the previous 12 months in compliance with laws and rules dealing
with the regulation of securities, issuers of securities and securities markets.
(1) REGULATORY ANNOUNCEMENTS
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date Company Announcement
10 Jul, 2007 Triad Group Plc (TRD) Director/PDMR Shareholding
03 Jul, 2007 Triad Group Plc (TRD) Annual Report and Accounts
15 Jun, 2007 Triad Group Plc (TRD) Final Results
16 Jan, 2007 Triad Group Plc (TRD) Directorship appointment
22 Dec, 2006 Triad Group Plc (TRD) Director Declaration
20 Dec, 2006 Triad Group Plc (TRD) Total Voting Rights
19 Dec, 2006 Triad Group Plc (TRD) Interim Results
06 Nov, 2006 Triad Group Plc (TRD) Further announcement
06 Nov, 2006 Triad Group Plc (TRD) Settlement of dispute
30 Aug, 2006 Triad Group Plc (TRD) Contract award
26 Jul, 2006 Triad Group Plc (TRD) Result of AGM
Details 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.
(2) DOCUMENTS FILED AT COMPANIES HOUSE
All of the documents below were filed with the Registrar in England and Wales,
on or around the following dates:
Date Description
14 May, 2007 Annual Return
17 Jan, 2007 Director appointment
28 Sep, 2006 Annual Accounts for the year ended 31 March 2007
09 Aug, 2006 Resolution authorising the directors to allot shares
All of the documents above are available for download from the Companies House
website at: www.companieshouse.gov.uk or can be obtained from Companies House,
Crown Way, Maindy, Cardiff CF14 3UZ.
(3) DOCUMENTS SUBMITTED TO THE FSA
Each of the documents below was submitted to the FSA on or around the date
indicated.
Date Description
03 Jul, 2007 Annual Report 2007, Notice of AGM and Proxy Form
27 Jul, 2006 Resolution after AGM 2006
Documents sent to the FSA can be viewed at the Document Viewing Facility
situated at The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.
The Annual Report for the year ended 31 March 2007 can also be found on the
Company's website at: www.triad.co.uk/Results.aspx.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.