Annual Information Update

RNS Number : 5822L

Triad Group Plc

13 August 2013

 



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 13 August 2013.

(1) REGULATORY ANNOUNCEMENTS

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

Date	Announcement
13 August 2013	Result of AGM
12 August 2013	AGM and Interim Management Statement
12 July 2013	Notice of AGM
27 June 2013	Statement re Share Price Movement
14 June 2013	Final Results
16 April 2013	Holding in Company
15 February 2013 29 November 2012	Interim Management Statement 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
13 August 2013 17 April 2013 30 August 2012	AGM Resolutions Passed as Special Business Annual Return Change of Director's Details

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
13 August 2013	AGM Resolutions passed as Special Business
12 July 2013	Annual Report 2013, notice of AGM and proxy form

The Annual Report for the year ended 31 March 2013 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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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