Source - LSE Regulatory
RNS Number : 4492H
Triad Group Plc
27 July 2023
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc (the "Company")

 

Results of the Annual General Meeting

 

 

The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 26 July 2023 at 11 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 3 July 2023 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 8 were passed as ordinary resolutions. Special resolutions 9 and 10 were not passed.

 

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
FOR

%

VOTES
AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 31 March 2023

7,404,919

68.05%

 

3,476,455

31.95%

10,881,374

65.57%

0

2

To approve payment of a final dividend of 4.0p per share for the year ended 31 March 2023

7,404,919

100.00%

0

0.00%

7,404,919

44.62%

3,476,455

3

To approve the Directors' Remuneration Report

7,404,209

68.04%

3,477,165

31.96%

10,881,374

65.57%

0

4

To elect Alison Lander as a Director

7,387,260

67.89%

3,493,404

32.11%

10,880,664

65.57%

710

5

To re-elect Charlotte Rigg as a Director

7,387,479

68.00%

3,476,455

32.00%

10,863,934

65.47%

17,440

6

To re-elect Chris Duckworth as a Director

7,404,209

68.05%

3,476,455

31.95%

10,880,664

65.57%

710

7

To re-appoint BDO LLP as auditors of the Company

7,404,209

68.04%

3,477,165

31.96%

10,881,374

65.57%

0

8

To authorise the Directors to allot shares

7,404,209

68.04%

3,477,165

31.96%

10,881,374

65.57%

0

9

Authority to disapply pre-emption rights

7,404,209

68.05%

3,476,455

31.95%

10,880,664

65.57%

710

10

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

7,394,919

67.96%

3,486,455

32.04%

10,881,374

65.57%

0

 

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 18:30 p.m. on 24 July 2023 was 16,594,781. 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

 

Zeus Capital Ltd

Alex Campbell Harris

0207 614 5900

 


 

 

 

 

 

 

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