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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 2013-08-13 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
Result of AGM
AGM Information Classification · 99% confidence The document text explicitly states 'Result of AGM' and confirms that 'all resolutions were passed unanimously' at the Annual General Meeting held on 12 August 2013. This directly relates to the outcome of shareholder voting at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and serves as an announcement of the results.
2013-08-13 English
2013 AGM resolutions passed as special business
AGM Information Classification · 99% confidence The document explicitly mentions 'RESOLUTIONS of TRIAD GROUP PLC (passed on 12th August 2013) At the ANNUAL GENERAL MEETING'. It details specific resolutions (6, 7, and 8) passed during this meeting concerning the allotment of shares and notice periods for general meetings. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the actual meeting outcomes, not just an announcement of them.
2013-08-13 English
AGM & Interim Management Statement
Management Reports Classification · 99% confidence The document is short (1351 characters) and explicitly states it is an 'Interim Management Statement' coinciding with the 'Annual General Meeting'. It provides a brief trading update for the period 1 April 2013 to 12 August 2013. Since it is a brief statement coinciding with an AGM and providing management commentary on recent trading, it is best classified as a Regulatory Filing (RNS) or potentially related to the AGM, but the content is primarily a management statement required by listing rules. Given the structure and the explicit mention of 'RNS Number', it fits the general regulatory announcement category. However, the content is a management statement about interim trading, which is often released alongside AGM materials. Since 'AGM-R' is for presentations/materials *at* the AGM, and this is a required statement *for* the AGM, and it is short, 'RNS' (Regulatory Filings) is the most appropriate general category for this type of required regulatory update that isn't a full report (like IR or 10-K). The presence of 'RNS Number' strongly supports this.
2013-08-12 English
Notice of AGM
AGM Information Classification · 98% confidence The document is very short (938 characters) and explicitly states that the 'annual report and accounts' and the 'notice of annual general meeting ("AGM")' have been posted to shareholders and will be available on the website. This structure—announcing the availability of reports and providing meeting details—is characteristic of a notification about an upcoming AGM and the associated documents, rather than the full report itself. Since it contains the 'Notice of Annual General Meeting' and details about the meeting time and location, the most specific classification is AGM Information (AGM-R). Although it mentions the report publication, the primary focus is the meeting notice and confirmation of document posting.
2013-07-12 English
Notice of AGM 2013
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Triad Group Plc. It contains the invitation to the meeting, the agenda (resolutions), explanatory notes for shareholders, and instructions for proxy voting. This document is a classic proxy solicitation and information statement sent to shareholders to inform them of the upcoming AGM and request their votes on specific resolutions. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2013-07-12 English
Proxy Form 2013
AGM Information Classification · 99% confidence The document is explicitly titled 'Triad Group Plc: Annual General Meeting Form of Proxy'. It contains instructions for appointing a proxy to vote at the Annual General Meeting (AGM) scheduled for August 12, 2013, and lists resolutions to be voted upon, including the adoption of financial statements and the re-election of directors. This content is characteristic of materials distributed in connection with an AGM, specifically a proxy form used to facilitate shareholder voting prior to or at the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-07-12 English

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