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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 2024-09-04 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
Triad Group plc - Annual General Meeting resolution passed 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal record of resolutions passed at an Annual General Meeting (AGM). It specifically details the outcome of a shareholder vote regarding the directors' authority to allot shares. Since it reports the official results of a vote taken at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-09-04 English
Triad Group plc - Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2023/2024' for Triad Group Plc. It contains comprehensive financial statements, a strategic report, directors' report, auditor's report, and detailed financial highlights for the fiscal year ended 31 March 2024. It meets all the criteria for a full annual report. FY 2024
2024-09-03 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the "Results of the Annual General Meeting" held on August 22, 2024. It details the poll results for ordinary and special resolutions proposed at the AGM, including votes for, against, and withheld. This content directly corresponds to the definition of AGM Information (AGM-R). Although it is a results announcement, the core content is the detailed outcome of the meeting itself, which is more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-08-23 English
Trading Statement
Regulatory Filings Classification · 99% confidence The document is very short (2984 characters) and contains language typical of an announcement regarding the status of upcoming reports and general business outlook, rather than the full report itself. Key phrases include: 'Trading Update', 'We will produce the results for the first half of the current year as soon as possible, for intended publication in November,' and the document is distributed via 'RNS Number'. This structure—a brief update announcing future reporting plans and current trading sentiment, distributed through an RNS service—strongly suggests it is an announcement about the publication of reports, fitting the definition of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) or Annual Report (10-K), but a notice about them and the trading conditions. Since it explicitly mentions the publication of future reports, RPA is the most precise fit over the general RNS fallback.
2024-08-22 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled as an 'RNS Number' notification from 'Triad Group Plc' dated August 9, 2024. The content is structured as a 'TR-1: Standard form for notification of major holdings,' detailing changes in voting rights held by an individual shareholder (Thomas William George Charlton). This type of filing, which reports changes in significant share ownership crossing notification thresholds, directly corresponds to the definition of Major Shareholding Notification. Although it is distributed via RNS, the specific content dictates the classification over the general RNS fallback.
2024-08-09 English
Triad Group plc - Form of Proxy 2024
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 electing directors). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2024-08-01 English

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