TRIAD GROUP PLC

AGM Information • Aug 14, 2019

National Storage Mechanism | Additional information

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RNS Number : 0797J

Triad Group Plc

14 August 2019

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc (the "Company")

Result of AGM

Triad Group Plc announces the results of its Annual General Meeting held today, 14 August 2019. All resolutions were voted by way of a poll. Resolutions 1, 2, 3, 4, 6, 7 and 9 were passed. Resolution 8, a special resolution, was not passed. Resolution 5 was withdrawn by the Company.

For	%	Against	%	% of issued share capital voted	Votes withheld
Resolution 1: Report and Accounts
6,849,008	63.39	3,955,852	36.61	67.66	100
Resolution 2: Final dividend
6,849,008	99.94	4,400	0.06	42.92	3,951,552
Resolution 3: Directors' Remuneration Report
6,825,914	63.17	3,978,946	36.83	67.66	100
Resolution 4: Re-elect Nick Burrows as a Director
6,841,606	63.32	3,963,354	36.68	67.66	0
Resolution 5: Re-elect Steven Sanderson as a Director
RESOLUTION WITHDRAWN BY THE COMPANY
Resolution 6: Re-appointment of auditors
6,841,606	63.32	3,963,354	36.68	67.66	0
Resolution 7: Authority to allot relevant securities
6,841,606	63.32	3,963,254	36.68	67.66	100
Resolution 8: Authority to allot equity securities for cash
6,834,606	63.25	3,970,254	36.75	67.66	100
Resolution 9: Notice of general meetings
6,841,606	99.83	11,802	0.17	42.92	3,951,552

The number of ordinary shares in issue at 11.00 am on 13 August 2019 was 15,968,979.

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.

Contacts:

Triad Group Plc

Nick Burrows, Finance Director & Company Secretary

01908 278 450

Arden Partners

Tom Price

Benjamin Cryer

020 7614 5932

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