Result of AGM

Triad Group Plc
26 July 2006


                        Triad Group Plc (the 'Company')

                                 Results of AGM


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

Resolution 5 was passed as special business. Copies of Resolution 5 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 (telephone number : 020
7676 1000).



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