Annual Information Update

RNS Number : 1459R

Triad Group Plc

16 August 2010

 



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 12 August 2010.

(1) REGULATORY ANNOUNCEMENTS

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

Date	Announcement
12 August 2010	Result of AGM
11 August 2010	AGM and Interim Management Statement
16 July 2010	Directorate change
14 July 2010	Notice of AGM
9 July 2010	Holding(s) in company
16 June 2010	Final Results
24 February 2010	Interim Management Statement
30 November 2009	Half year results
20 October 2009	Board appointment
11 September 2009	Holding(s) in company
13 August 2009	Result of AGM
12 August 2009	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 2010	2009 Annual return
22 October 2009	Appointment of director
1 October 2009	New Articles of Association
13 August 2009	Annual accounts for the year ended 31 March 2009
13 August 2009	Resolutions passed at the AGM held on 12 August 2009

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
13 July 2010	Annual Report 2010, notice of AGM and proxy form
13 August 2009	Resolution passed at the AGM held on 12 August 2009

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 2010 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

 

 

AIUPFMITMBJBBIM