Notice of AGM and Dividend Declaration
Triad Group Plc has announced that its annual report and accounts for the year ended 31 March 2026, along with the notice of its Annual General Meeting (AGM), have been distributed to shareholders. The AGM is scheduled for 29 July 2026, and the Board is proposing a final dividend of 6.0 pence per share for the year ended 31 March 2026. If approved by shareholders at the AGM, this dividend will be paid on 28 August 2026 to shareholders on the register as of 31 July 2026.
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The Company confirms that copies of its annual report and accounts for the year ended 31 March 2026 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 Wednesday 29 July 2026 at The Josephine Room, The Jugged Hare, 49 Chiswell Street, London, EC1Y 4SA.
As indicated in the Final Results announcement published on 22 June 2026, the Board of the Company is proposing a final dividend of 6.0 pence per share in respect of the year ended 31 March 2026.
Subject to approval by shareholders at the Company's AGM, the final dividend will be paid on 28 August 2026 to shareholders on the register of members at close of business on 31 July 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.