Annual Information Update

RNS Number : 2524K
Triad Group Plc
17 August 2012
 



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 17 August 2012.

(1) REGULATORY ANNOUNCEMENTS

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

Date

Announcement

17 August 2012

Result of AGM

16 August 2012

AGM and Interim Management Statement

04 July 2012

27 June 2012

Holding in Company

Notice of AGM

01 June 2012

01 May 2012

15 March 2012

Final Results

Holding in Company

Director/PDMR Shareholding

21 February 2012

Holding in Company

17 February 2012

30 November 2011

Interim Management Statement

Interim Results

 

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

17 August 2012

23 April 2012

02 December 2011

AGM Resolutions Passed as Special Business

Annual Return

Notification of Single Alternative Inspection Location (SAIL)

 

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 AND THE NATIONAL STORAGE MECHANISM

 

Each of the documents below were submitted to the FSA or the National Storage Mechanism on or around the date indicated and can be viewed at www.hemscott.com/nsm.do.

 

Date

Description

17 August 2012

AGM Resolutions passed as Special Business

27 June 2012

Annual Report 2012, notice of AGM and proxy form

 

 

The Annual Report for the year ended 31 March 2012 can also be found on the Company's website at: www.triadgroup.plc.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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

+44 (0)1483 860222

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUPRMPTMBABMJT

Companies

Triad Group (TRD)
UK 100

Latest directors dealings