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TRIAD GROUP PLC — Investor Relations & Filings

Ticker · TRD ISIN · GB0009035741 LEI · 213800MDNBFVEQEN1G84 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 354 across all filing types
Latest filing 2021-08-31 Declaration of Voting R…
Country GB United Kingdom
Listing IL TRD

About TRIAD GROUP PLC

http://www.triadgroup.plc.uk/

Triad Group PLC is an information technology (IT) services and consultancy company that defines, designs, and delivers digital solutions. The firm guides clients through digital transformation by providing strategic technology leadership, agile project delivery teams, and comprehensive support. Its core services encompass IT consultancy, software development, project management, user research, and business change management. Triad Group collaborates with organizations across the public, private, and not-for-profit sectors to address their specific business and technology challenges.

Recent filings

Filing Released Lang Actions
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (1899 characters) and explicitly states it is providing notification regarding 'Voting Rights and Capital' as required by Disclosure Guidance and Transparency Rule 5.6.1. It details the total number of issued shares and the total number of voting rights (16,314,579). This type of mandatory disclosure regarding the total share capital used as a denominator for shareholder notifications is a specific regulatory announcement. While it relates to capital structure, it is not a general financing update (CAP) or a share issue (SHA), but rather a routine regulatory notification about voting rights. The presence of 'RNS Number' and the closing statement about RNS being approved by the FCA strongly suggests a general regulatory filing. Since there is a specific category for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), this is the most precise fit, as the core content is the notification of the total voting rights figure.
2021-08-31 English
Group of companies' accounts made up to 2021-03-31
Regulatory Filings
2021-08-17 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is very short (1895 characters) and explicitly states it is an 'RNS Number' notification from the London Stock Exchange. The content details the total number of issued shares and voting rights as of a specific date (30 July 2021), which is a mandatory disclosure under transparency rules. This type of routine regulatory update, which is not a full financial report (like 10-K or IR) or a specific event announcement (like DIV or DIRS), fits best under the general regulatory announcement category, RNS, or potentially a specific disclosure related to capital/voting rights. Since the document is a notification of capital structure information used for transparency purposes, and it is presented as a standard RNS release, the most appropriate classification is RNS, as it is a general regulatory filing/announcement.
2021-07-30 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "Results of the Annual General Meeting" (AGM) held on July 28, 2021. It details that ordinary and special resolutions were proposed and passed by poll, and it includes a table showing the votes FOR, AGAINST, and WITHHELD for each resolution (1 through 9). This content directly corresponds to the outcome reporting of an AGM. While it mentions the AGM, the core content is the voting results, which aligns best with the AGM Information (AGM-R) category, as it is the official record of the meeting's outcome, rather than just a general voting result announcement (DVA) or a proxy solicitation document (PSI). Given the context of an AGM outcome report, AGM-R is the most precise fit.
2021-07-28 English
2021 AGM Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS OF TRIAD GROUP PLC' passed at the 'Annual General Meeting ("AGM")' held on '28 July 2021'. It details Ordinary and Special Resolutions concerning the authority to allot shares and disapplication of pre-emption rights. This content directly relates to the formal proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (3667 chars), but it is the substance of the meeting resolutions, not an announcement *about* the meeting, making AGM-R more specific than RPA or RNS.
2021-07-28 English
2021 AGM Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the Triad Group Plc Annual General Meeting. It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as receiving reports, approving dividends, and re-electing directors). This document is a standard material sent to shareholders to solicit their votes for an upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2021-07-06 English

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