Result of AGM

Triad Group Plc 26 July 2006 Triad Group Plc (the 'Company') Results of AGM At the Annual General Meeting of the Company held today, all resolutions were passed on a show of hands. Resolution 5 was passed as special business. Copies of Resolution 5 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 (telephone number : 020 7676 1000). This information is provided by RNS The company news service from the London Stock Exchange

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Triad Group (TRD)
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