Result of AGM

Triad Group PLC
10 September 2004


Triad Group Plc ('the Company')

Result of AGM

At the Annual General Meeting of the Company held today, all resolutions were
passed including a Special Resolution giving the Company a general authority to
purchase up to 2,272,400 of its Ordinary Shares pursuant to section 163 of the
Companies Act 1985.

Copies of resolutions passed as special business are being submitted to the UK
Listing Authority for publication through the UK Listing Authority's Document
Viewing Facility, which is situated at Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS (telephone number: 020 7676 1000).


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