TRIAD GROUP PLC

AGM Information • Aug 11, 2016

National Storage Mechanism | Additional information

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RNS Number : 9263G

Triad Group Plc

11 August 2016

Triad Group Plc (the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting held on 10 August 2016 all resolutions were passed.

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)1908 278450

This information is provided by RNS

The company news service from the London Stock Exchange

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