Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc (the "Company")
Results of the General Meeting
The General Meeting (the "Meeting") of the Company was held on 25 March 2022 at 11 a.m. (London time). At the Meeting, the resolutions set out in the Notice of the General Meeting dated 10 March 2022 (the "Notice of GM"), were proposed and passed by way of a poll. Resolutions 1 to 2 were passed as ordinary resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.triad.co.uk
| No | RESOLUTION | VOTES | % | VOTES | % | TOTAL VOTES | % of ISC VOTED | VOTES |
| 1 | To approve the Directors' Remuneration Policy | 6,918,745 | 99.92% | 5,674 | 0.08% | 6,924,419 | 41.87 | 5,558 |
| 2 | To approve the rules of the Triad Employee Share Incentive Plan | 6,923,295 | 99.92% | 5,274 | 0.08% | 6,928,569 | 41.89 | 1,408 |
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The number of shares in issue at 6:00 p.m. on 23 March 2022 was 16,539,579. The Company does not hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
| Triad Group Plc James McDonald Finance Director and Company Secretary 01908 278 450
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| Arden Partners Richard Johnson 0207 614 5900 |
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