Triad Group Plc Result of AGM
23 8월 2024 - 10:00PM
RNS Regulatory News
RNS Number : 6298B
Triad Group Plc
23 August 2024
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
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
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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RAGPPUBGRUPCGGW
Triad (LSE:TRD)
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부터 10월(10) 2024 으로 11월(11) 2024
Triad (LSE:TRD)
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부터 11월(11) 2023 으로 11월(11) 2024
