TRIAD GROUP PLC

AGM Information • Aug 11, 2015

National Storage Mechanism | Additional information

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RNS Number : 7632V

Triad Group Plc

11 August 2015

Triad Group Plc (the "Company")

Result of AGM

Triad Group Plc announces the results of its Annual General Meeting held today. All resolutions were voted by way of a poll and were passed.

The total number of votes received on each resolution were as follows;

Resolution	For (no. of shares)	For (%) *	Against (no. of shares)	Against (%) *	Total issued share capital instructed %	Votes withheld **
1	6,711,865	99.93%	4,900	0.07%	44.34%	4,507,951
2	5,240,608	78.17%	1,463,657	21.83%	44.25%	4,520,451
3	5,253,608	99.92%	4,400	0.08%	34.71%	5,966,708
4	6,712,365	59.80%	4,512,351	40.20%	74.09%	0
5	6,709,865	99.93%	4,400	0.07%	44.32%	4,510,451
6	6,709,865	99.90%	6,900	0.10%	44.34%	4,507,951
7	6,709,865	99.90%	6,900	0.10%	44.34%	4,507,951
8	6,712,365	99.93%	4,400	0.07%	44.34%	4,507,951

* Figures shown are percentages of total votes cast excluding votes withheld.

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

The number of ordinary shares in issue at 11.00 am on 9 August 2015 was 15,149,579.

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.morningstar.co.uk/uk/NSM.

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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