TRIAD GROUP PLC

AGM Information • Aug 13, 2013

National Storage Mechanism | Additional information

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RNS Number : 5764L

Triad Group Plc

13 August 2013

Triad Group Plc (the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting held on 12 August 2013 all resolutions were passed unanimously.

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.Hemscott.com/nsm.do.

Enquiries:

Nick Burrows

Company Secretary

+44 (0)1483 860222

This information is provided by RNS

The company news service from the London Stock Exchange

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