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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 2018-09-05 AGM Information
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
2018 AGM Special Business
AGM Information Classification · 99% confidence The document explicitly states it contains the 'RESOLUTIONS of TRIAD GROUP PLC (passed on 5 September 2018) At the ANNUAL GENERAL MEETING of the Company'. This content—the formal resolutions passed during an AGM—is characteristic of the materials presented or recorded at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a general announcement of an AGM but the actual resolutions passed.
2018-09-05 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content details the total number of issued shares and voting rights as of a specific date (31 August 2018), which is a mandatory disclosure related to capital structure and voting rights. This type of routine regulatory notification, especially when prefixed with 'RNS', fits best under the general 'Regulatory Filings' category (RNS) or potentially 'Share Issue/Capital Change' (SHA). However, since the primary function here is a notification of the current voting rights denominator, which is a standard regulatory disclosure often disseminated via RNS, and it doesn't announce a new share issue or buyback, 'RNS' serves as the most appropriate general regulatory filing code. Given the explicit mention of RNS and the nature of the disclosure (voting rights notification), RNS is the best fit.
2018-09-03 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of Annual General Meeting' and confirms that the 'annual report and accounts' and the 'notice of annual general meeting ("AGM") have been posted to shareholders'. It provides the date, time, and location for the AGM. Since the document is very short (1264 chars) and its primary function is to announce the availability of the AGM notice and the annual report, rather than being the full report or the full AGM presentation itself, it fits best as an announcement regarding a meeting or the publication of related documents. Given the strong focus on the AGM details (date, time, location), AGM-R (AGM Information) is the most specific fit, although RPA (Report Publication Announcement) is also plausible due to the announcement nature. However, AGM-R covers materials shared during or related to the AGM, and this notice directly precedes it. I will classify it as AGM-R due to the explicit mention of the AGM notice and details.
2018-08-07 English
Triad Group Plc - 2018 Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). 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 and provide information for the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2018-08-07 English
Triad Group Plc - AGM Notice 2018
AGM Information Classification · 99% confidence The document is explicitly titled and structured around an invitation to the 'Annual General Meeting 2018' and includes the 'Notice of Meeting' detailing the resolutions to be voted upon. It mentions the accompanying 'Directors' Report and audited financial statements' but the primary purpose and content of this specific document is the solicitation of shareholder votes and providing information for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-08-07 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is very short (1460 chars) and contains an 'RNS Number' and explicitly states it is providing information via 'RNS, the news service of the London Stock Exchange'. The content details the total number of voting rights and issued share capital as of a specific date (31 July 2018). This type of notification, which updates the market on the total number of shares/voting rights (used as the denominator for insider notifications), is a standard regulatory disclosure. While it relates to capital structure, its primary function here is a mandatory market notification via the RNS system. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most specific fit for a notification about the total number of voting rights, which shareholders use for disclosure calculations. It is not a general 'Regulatory Filing' (RNS) because DVA is more specific to the content.
2018-08-01 English

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