TRIAD GROUP PLC

Pre-Annual General Meeting Information • Jul 31, 2024

National Storage Mechanism | Additional information

RNS Number : 5892Y

Triad Group Plc

31 July 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("the Company")

Notice of Annual General Meeting

The Company confirms that copies of its annual report and accounts for the year ended 31 March 2024 and notice of annual general meeting ("AGM") have been posted to shareholders and will be available on the Company's website at www.triad.co.uk.

The Company confirms that its AGM is to be held at 11.00 a.m. on Thursday 22 August 2024 at The Josephine Room, The Jugged Hare, 49 Chiswell Street, London, EC1Y 4SA.

For further information please contact:

James McDonald

Company Secretary

Tel: 01908 278450

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