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 Thursday 22 August 2024. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 31 July 2024 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were passed as ordinary resolutions. Special resolutions 10 and 11 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 | % | VOTES | % | TOTAL VOTES | % of ISC VOTED | VOTES |
| 1 | To receive the Directors' report and the accounts for the Company for the year ended 31 March 2024 | 7,662,208 | 68.79% | 3,476,452 | 31.21% | 11,138,660 | 66.82% | 0 |
| 2 | To approve payment of a final dividend of 4.0p per share for the year ended 31 March 2024 | 11,138,660 | 100.00% | 0 | 0.00% | 11,138,660 | 66.82% | 0 |
| 3 | To approve the Directors' Remuneration Report | 7,658,823 | 68.77% | 3,477,662 | 31.23% | 11,136,485 | 66.80% | 2,175 |
| 4 | To approve the Directors' Remuneration Policy | 7,658,823 | 68.76% | 3,479,837 | 31.24% | 11,138,660 | 66.82% | 0 |
| 5 | To elect Ceris Gardner as a Director | 7,659,323 | 68.76% | 3,479,337 | 31.24% | 11,138,660 | 66.82% | 0 |
| 6 | To re-elect John Rigg as a Director | 7,661,498 | 68.78% | 3,477,162 | 31.22% | 11,138,660 | 66.82% | 0 |
| 7 | To re-elect James McDonald as a Director | 7,661,498 | 68.78% | 3,477,162 | 31.22% | 11,138,660 | 66.82% | 0 |
| 8 | To re-appoint BDO LLP as auditors of the Company | 7,661,498 | 68.78% | 3,477,162 | 31.22% | 11,138,660 | 66.82% | 0 |
| 9 | To authorise the Directors to allot shares | 7,659,323 | 68.78% | 3,477,162 | 31.22% | 11,136,485 | 66.80% | 2,175 |
| 10 | Authority to disapply pre-emption rights | 7,649,323 | 68.74% | 3,479,337 | 31.26% | 11,128,660 | 66.76% | 10,000 |
| 11 | To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice | 7,652,208 | 68.70% | 3,486,452 | 31.30% | 11,138,660 | 66.82% | 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 20 August 2024 was 16,670,388. 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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