Result of AGM

RNS Number : 8091G
Triad Group Plc
28 July 2021
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc (the "Company")

 

Results of the Annual General Meeting

 

 

The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 28 July 2021 at 11 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 5 July 2021 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 7 were passed as ordinary resolutions. Resolutions 8 and 9 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website www.triad.co.uk  

 

No  

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 31 March 2021

6,931,788

100.00

0

0.00

6,931,788

42.83%

0

2

To approve a final dividend of 2.0p per share

6,931,788

100.00

0

0.00

6,931,788

42.83%

0

3

To approved the Directors' Remuneration Report

6,927,307

100.00

0

0.00

6,927,307

42.80%

4,481

4

To re-elect John Rigg as a Director

6,916,096

100.00

0

0.00

6,916,096

42.73%

15,692

5

To re-elect Alistair Fulton as a Director

6,916,096

99.77

15,692

0.23

6,931,788

42.83%

0

6

To re-appoint BDO LLP as auditors of the Company

6,931,788

100.00

0

0.00

6,931,788

42.83%

0

7

To authorise the Directors to allot shares

6,927,910

99.94

3,878

0.06

6,931,788

42.83%

0

8

Authority to disapply pre-emption rights

6,927,910

100.00

0

0.00

6,927,910

42.81%

3,878

9

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

6,931,788

100.00

0

0.00

6,931,788

42.83%

0

 

Notes:

1.  Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.  A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.  The number of shares in issue at 6:00 p.m. on 26 July 2021 was 16,184,579. The Company does not hold any shares in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

Enquiries:

 

Triad Group Plc

James McDonald

Finance Director and Company Secretary

01908 278 450

 


Arden Partners

Richard Johnson

0207 614 5900


 

 

 

 

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