Annual Information Update

RNS Number : 6964A

Triad Group Plc

05 August 2008

 



Triad Group Plc

Annual Information Update

In accordance with Prospectus Rule 5.2, Triad Group Plc (the 'Company') announces the following information has been published or made available to the public in the 12 months up to and including 5 August 2008.

(1) REGULATORY ANNOUNCEMENTS

The following UK regulatory announcements have been made via a Regulatory Information Service:

Date	Announcement
11 Jul, 2008	Annual report and accounts
17 Jun, 2008	Final results
21 Apr, 2008	Holding(s) in company
28 Mar, 2008	Director/PDMR Shareholding
12 Mar, 2008	Result of meeting
20 Feb, 2008	Notice of EGM
14 Feb, 2008	Interim management statement
11 Feb, 2008	Director/PDMR Shareholding
29 Jan, 2008	Director/PDMR Shareholding
23 Jan, 2008	Director/PDMR Shareholding
07 Jan, 2008	Director/PDMR Shareholding
03 Dec, 2007	Director/PDMR Shareholding
23 Nov, 2007	Interim results
05 Sep, 2007	Directorate change
15 Aug, 2007	Interim management statement
02 Aug, 2007	Result of AGM
01 Aug, 2007	Annual information update

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.

(2) DOCUMENTS FILED AT COMPANIES HOUSE

All of the documents below were filed with the Registrar in England and Wales, on or around the following dates:

Date	Description
13 May, 2008	Annual return
14 Apr, 2008	Change of Company Secretary
08 Aug, 2007	Annual accounts for the year ended 31 March 2007
08 Aug, 2007	Resolution authorising the directors to allot shares

All of the documents above are available from Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

(3) DOCUMENTS SUBMITTED TO THE FSA

Each of the documents below was submitted to the FSA on or around the date indicated.

Date	Description
11 Jul, 2008	Annual Report 2008, notice of AGM and proxy form
13 Mar, 2008	Resolution after general meeting dated 12 Mar 2008
20 Feb, 2008	Notice of general meeting and proxy form
23 Nov, 2007	Interim report for the 6 months to 30 September 2007
02 Aug, 2007	Resolution after AGM 2007

Documents sent to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The Annual Report for the year ended 31 March 2008 can also be found on the Company's website at: www.triad.co.uk.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further information please contact;

Nick Burrows

Company Secretary

[phone]

 

END

 

 

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