Annual Information Update

RNS Number : 6964A
Triad Group Plc
05 August 2008
 



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 2008.

(1) REGULATORY ANNOUNCEMENTS

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

Date

Announcement

11 Jul, 2008

Annual report and accounts

17 Jun, 2008

Final results

21 Apr, 2008

Holding(s) in company

28 Mar, 2008

Director/PDMR Shareholding

12 Mar, 2008

Result of meeting

20 Feb, 2008

Notice of EGM

14 Feb, 2008

Interim management statement

11 Feb, 2008

Director/PDMR Shareholding

29 Jan, 2008

Director/PDMR Shareholding

23 Jan, 2008

Director/PDMR Shareholding

07 Jan, 2008

Director/PDMR Shareholding

03 Dec, 2007

Director/PDMR Shareholding

23 Nov, 2007

Interim results

05 Sep, 2007

Directorate change

15 Aug, 2007

Interim management statement

02 Aug, 2007

Result of AGM

01 Aug, 2007

Annual information update


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

13 May, 2008

Annual return

14 Apr, 2008

Change of Company Secretary

08 Aug, 2007

Annual accounts for the year ended 31 March 2007

08 Aug, 2007

Resolution authorising the directors to allot shares


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

11 Jul, 2008

Annual Report 2008notice of AGM and proxy form

13 Mar, 2008

Resolution after general meeting dated 12 Mar 2008

20 Feb, 2008

Notice of general meeting and proxy form

23 Nov, 2007

Interim report for the 6 months to 30 September 2007

02 Aug, 2007

Resolution after AGM 2007


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 2008 can also be found on the Company's website at: www.triad.co.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

+44 (0)1483 860222





This information is provided by RNS
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