Triad Group Plc Result of AGM (0797J)
August 14 2019 - 9:47AM
UK Regulatory
TIDMTRD
RNS Number : 0797J
Triad Group Plc
14 August 2019
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc (the "Company")
Result of AGM
Triad Group Plc announces the results of its Annual General
Meeting held today, 14 August 2019. All resolutions were voted by
way of a poll. Resolutions 1, 2, 3, 4, 6, 7 and 9 were passed.
Resolution 8, a special resolution, was not passed. Resolution 5
was withdrawn by the Company.
For % Against % % of issued Votes withheld
share capital
voted
------ ---------- ------ ---------------
Resolution 1: Report and Accounts
------------------------------------------------------------------------
6,849,008 63.39 3,955,852 36.61 67.66 100
---------- ------ ---------- ------ --------------- ---------------
Resolution 2: Final dividend
------------------------------------------------------------------------
6,849,008 99.94 4,400 0.06 42.92 3,951,552
---------- ------ ---------- ------ --------------- ---------------
Resolution 3: Directors' Remuneration Report
------------------------------------------------------------------------
6,825,914 63.17 3,978,946 36.83 67.66 100
---------- ------ ---------- ------ --------------- ---------------
Resolution 4: Re-elect Nick Burrows as a Director
------------------------------------------------------------------------
6,841,606 63.32 3,963,354 36.68 67.66 0
---------- ------ ---------- ------ --------------- ---------------
Resolution 5: Re-elect Steven Sanderson as a Director
------------------------------------------------------------------------
RESOLUTION WITHDRAWN BY THE COMPANY
------------------------------------------------------------------------
Resolution 6: Re-appointment of auditors
------------------------------------------------------------------------
6,841,606 63.32 3,963,354 36.68 67.66 0
---------- ------ ---------- ------ --------------- ---------------
Resolution 7: Authority to allot relevant securities
------------------------------------------------------------------------
6,841,606 63.32 3,963,254 36.68 67.66 100
---------- ------ ---------- ------ --------------- ---------------
Resolution 8: Authority to allot equity securities for cash
------------------------------------------------------------------------
6,834,606 63.25 3,970,254 36.75 67.66 100
---------- ------ ---------- ------ --------------- ---------------
Resolution 9: Notice of general meetings
------------------------------------------------------------------------
6,841,606 99.83 11,802 0.17 42.92 3,951,552
---------- ------ ---------- ------ --------------- ---------------
The number of ordinary shares in issue at 11.00 am on 13 August
2019 was 15,968,979.
Pursuant to Listing Rule 9.6.2 copies of all resolutions passed
as special business have been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
Contacts:
Triad Group Plc
Nick Burrows, Finance Director & Company Secretary
01908 278 450
Arden Partners
Tom Price
Benjamin Cryer
020 7614 5932
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END
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