Result of AGM
Triad Group Plc announced the results of its Annual General Meeting held on July 29, 2026, where all eleven resolutions, including ordinary and special resolutions, were passed by a significant majority of votes cast. Notably, the company received 100% approval for receiving the Directors' report and accounts for the year ended March 31, 2026, and for the payment of a final dividend of 6.0p per ordinary share. Resolutions concerning the re-appointment of auditors and directors, as well as the authorization for directors to allot shares and disapply pre-emption rights, also passed with overwhelming support, representing 59.25% of the issued share capital voted.
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The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 29 July 2026. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 7 July 2026 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 and 11 were passed as special 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
| Votes For | % | Votes Against | % | Total Votes (excluding withheld) | Votes Withheld | % of Issued Share Capital Voted | |
|---|---|---|---|---|---|---|---|
| Ordinary Resolutions | |||||||
| Resolution 1 : To receive the Directors' report and accounts of the Company for the year ended 31 March 2026 | 10,338,380 | 100.00% | 2 | 0.00% | 10,338,382 | 0 | 59.25% |
| Resolution 2 : To approve payment of a final dividend of 6.0p per ordinary share for the year ended 31 March 2026 | 10,338,382 | 100.00% | 0 | 0.00% | 10,338,382 | 0 | 59.25% |
| Resolution 3 : To approve the Directors' Remuneration Report | 10,337,380 | 100.00% | 2 | 0.00% | 10,337,382 | 1,000 | 59.25% |
| Resolution 4 : To elect Steve Sanderson as a Director | 10,328,380 | 100.00% | 2 | 0.00% | 10,328,382 | 10,000 | 59.20% |
| Resolution 5 : To re-elect Charlotte Rigg as a Director | 10,322,180 | 100.00% | 2 | 0.00% | 10,322,182 | 16,200 | 59.16% |
| Resolution 6 : To re-elect Alison Lander as a Director | 10,332,180 | 100.00% | 2 | 0.00% | 10,332,182 | 6,200 | 59.22% |
| Resolution 7 : To re-appoint HaysMac LLP as auditor of the Company | 10,337,380 | 100.00% | 2 | 0.00% | 10,337,382 | 1,000 | 59.25% |
| Resolution 8 : To authorise the Audit Committee to determine the remuneration of the Company's auditors | 10,337,380 | 99.99% | 1,002 | 0.01% | 10,338,382 | 0 | 59.25% |
| Resolution 9 : To authorise directors to allot shares | 10,337,380 | 99.99% | 1,002 | 0.01% | 10,338,382 | 0 | 59.25% |
| Special Resolutions | |||||||
| Resolution 10 : To disapply pre-emption rights | 10,337,380 | 99.99% | 1,002 | 0.01% | 10,338,382 | 0 | 59.25% |
| Resolution 11 : To call general meetings on not less than 14 clear days' notice | 10,292,180 | 99.84% | 16,202 | 0.16% | 10,308,382 | 30,000 | 59.08% |
Notes:
- The number of shares in issue at 18:30 p.m. on 27 July 2026 was 17,447,579. The Company does not hold any shares in treasury.
In accordance with UK Listing Rule 6.4.2R, 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.