REG - Trifast PLC - Annual Financial Report & Trading update <Origin Href="QuoteRef">TRFT.L</Origin>

TrifastAnnouncement

07/09/2014 24:25

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RNS Number : 9373N
Trifast PLC
31 July 2014 
 
Date: Thursday 31 July 2014 
 
Trifast plc 
 
("Group" "Company" or "TR") 
 
2014 Annual Financial Report 
 
and 
 
Trading update 
 
Ø Annual Report for the year ended 31 March 2014 
 
The Group's Annual Report and Financial Statements, Notice of Annual General
Meeting, and Proxy Form are being posted to Shareholders.  Copies of the
Annual Report and related materials will be submitted to the National Storage
Mechanism shortly and available for inspection at
www.morningstar.co.uk/uk/nsm.  The documents will also be uploaded and
available to view and download from the Company's website www.trifast.com
together with information relating to the voting rights of Shareholders (as
required by section 311A of the Companies Act 2006).  Printed copies of the
2014 publication are available on request by writing to, The Company
Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW. 
 
The Annual General Meeting is to be held on Thursday 18 September 2014 at
12noon:  the Company will be pleased to welcome shareholders to the Meeting
and give them the opportunity of visiting TR's Uckfield operations. 
 
Directors' responsibility statement 
 
The responsibility statement below which has been approved by the Board has
been prepared in connection with the Annual Report for the year ended 31 March
2014.  Certain parts thereof are not included within this announcement.  The
Directors confirm that, to the best of their knowledge that: 
 
·      the Financial statements, prepared in accordance with IFRSs as adopted
by the EU and applicable law, give a true and fair view of the assets,
liabilities, financial position and profit or loss of the Company and its
subsidiaries included in the consolidation taken as a whole 
 
·      the Directors' Report includes a fair review of the development and
performance of the business and the position of the Company and its
subsidiaries included in the consolidation taken as a whole, together with a
description of the principal risks and uncertainties that the business face,
and 
 
·      the Annual Report and Accounts taken as a whole is fair, balanced and
understandable and provides the information necessary for shareholders to
assess the Company's performance, business model and strategy. 
 
This summary information above is provided in order to comply with DTR 6.3.5
and should be read in conjunction with the Preliminary Announcement released
on 17 June 2014.  This is not a substitute for reading the full 2014 Annual
Report and Statement of Directors' Responsibilities contained therein. 
 
Ø Trading update 
 
We indicated in our recent Preliminary Results that the Group had entered the
current financial year with confidence and enthusiasm.  At the same time,
Management stated it is confident that it can continue to deliver another
strong performance.  This remains the case with current trading in line with
its expectations.  The Board look forward to updating stakeholders further at
the Annual General Meeting in September. 
 
http://www.rns-pdf.londonstockexchange.com/rns/9373N_1-2014-7-31.pdf 
 
 ENQUIRIES:Trifast plcMalcolm Diamond MBE, Executive ChairmanJim Barker, Chief ExecutiveMark Belton, Group Finance DirectorTelephone: +44 (0) 1825 747366Email: corporate  IR, Corporate & Media Relations TooleyStreet CommunicationsFiona Tooley Mobile: +44 (0) 7785 703523 Telephone: +44(0) 121 309 0099Email: fiona@tooleystreet.com  Stockbroker to the CompanyArden Partners plcChris HardieKatelin KennishTelephone: +44 (0) 20 7614 5900  
 enquiries@trifast.com                                                                                                                                                                                                                                                                                                                                                                                                                              
 LSE Listing:Ticker: TRIFTSE index sector: FTSE Small Cap and FTSE All-share indices                                                                                       
 Trifast's trading business TR Fastenings is a leading international manufacturer and distributor of industrial fastenings to the assembly industries, with operations in  
 Europe, the Americas and Asia. For more information, please visit Group website:www.trifast.comorwww.trfastenings.com: LinkedIn: www.linkedin.com/company/tr              
 -fastenings:Facebook: www.facebook.com/trfastenings: Twitter:www.twitter.com/trfastenings                                                                                 
 
 
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