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Notice of AGM and Dividend declaration

7th Jul 2025 15:45

RNS Number : 0406Q
Triad Group Plc
07 July 2025
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

 

Triad Group Plc

 

("the Company")

 

Notice of Annual General Meeting and Dividend Declaration

 

 

The Company confirms that copies of its annual report and accounts for the year ended 31 March 2025 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 Tuesday 29 July 2025 at The Josephine Room, The Jugged Hare, 49 Chiswell Street, London, EC1Y 4SA.

 

As indicated in the Final Results announcement published on 16 June 2025, the Board of the Company is proposing a final dividend of 4.0 pence per share in respect of the year ended 31 March 2025.

 

Subject to approval by shareholders at the Company's AGM, the final dividend will be paid on 1 September 2025 to shareholders on the register of members at close of business on 1 August 2025.

 

 

 

For further information please contact:

 

James McDonald

Company Secretary

Tel: 01908 278450

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