Result of AGM

Triad Group PLC
16 August 2002


                        Triad Group Plc ('the Company')

                                 Result of AGM

At the Annual General Meeting of the Company held on 14th August 2002, all
resolutions were passed including a Special Resolution giving the Company a
general authority to purchase up to 3,260,00 of its Ordinary Shares pursuant to
section 163 of the Companies Act 1985.


Copies of resolutions passed as special business are being submitted to the UK
Listing Authority's Document Viewing Service.


16 August 2002


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