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Announcements > Result of General Meeting (12/03/2008)

Triad Group Plc (the “Company”)

Results of General Meeting

At a General Meeting of the Company held today, convened to consider and adopt a new employee share option scheme, the resolution was passed on a show of hands.

A copy of the resolution is being submitted to the UK Listing Authority for publication and will be available shortly through the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

Proxy votes lodged in respect of the above meeting were:

Resolution

For

Against

Votes withheld

Total

1

5,334,203

1,664,633

nil

6,998,836