Annual Information Update

RNS Number : 9186W

Triad Group Plc

05 August 2009

 



Triad Group Plc

Annual Information Update

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 in the 12 months up to and including 5 August 2009.

(1) REGULATORY ANNOUNCEMENTS

The following UK regulatory announcements have been made via a Regulatory Information Service:

Date	Announcement
15 July 2009	Notice of AGM
16 June 2009	Final Results
2 February 2009	Interim Management Statement
28 November 2008	Interim Results
13 August 2008	Result of AGM
12 August 2008	AGM and Interim Management Statement

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 2009	2009 Annual return
23 January 2009	Notice of change in place of inspection of register of members
12 August 2008	Annual accounts for the year ended 31 March 2008
12 August 2008	Resolutions passed at the AGM held on 12 August 2008

All 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.

(3) DOCUMENTS SUBMITTED TO THE FSA

Each of the documents below was submitted to the FSA on or around the date indicated.

Date	Description
14 July 2009	Annual Report 2009, notice of AGM and proxy form
12 August 2008	Resolution passed at the AGM held on 12 August 2008

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 2009 can also be found on the Company's website at: www.triadgroup.plc.uk.

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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further information please contact;

Nick Burrows

Company Secretary

[phone]

 

END

 

 

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