Result of AGM

Triad Group PLC 10 September 2004 Triad Group Plc ('the Company') Result of AGM At the Annual General Meeting of the Company held today, all resolutions were passed including a Special Resolution giving the Company a general authority to purchase up to 2,272,400 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 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 (telephone number: 020 7676 1000). This information is provided by RNS The company news service from the London Stock Exchange

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Triad Group (TRD)
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