Annual Information Update

RNS Number : 7784M

Triad Group Plc

22 August 2011

 



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 19 August 2011.

(1) REGULATORY ANNOUNCEMENTS

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

Date	Announcement
19 August 2011	AGM Resolutions passed as Special Business
19 August 2011	Result of AGM
18 August 2011	AGM and Interim Management Statement
20 July 2011	Notice of AGM
27 June 2011	Final Results
17 February 2011	Interim Management Statement
30 November 2010	Interim Results

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
19 August 2011	AGM Resolutions passed as Special Business
31 May 2011	Annual Return
29 November 2010	Termination of Appointment of Director
24 September 2010	Annual Accounts for the year ended 31 March 2010
20 August 2010	AGM Resolutions passed as Special Business

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 AND THE NATIONAL STORAGE MECHANISM

Each 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.

Date	Description
19 August 2011	AGM Resolutions passed as Special Business
20 July 2011	Annual Report 2011, notice of AGM and proxy form

The Annual Report for the year ended 31 March 2011 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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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