Result of AGM

13th Aug 2009 10:56



Triad Group Plc (the "Company")

Result of AGM

At the Annual General Meeting of the Company held yesterday, all resolutions were passed unanimously  on a show of hands.

Resolutions 5, 6, 7 and 8 were passed as special business. Copies of these resolutions are being submitted to the UK Listing Authority for publication 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.

ENDRAGGUUBCRUPBUBW

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