REG - Trifast PLC - AR posting - AGM - Sustainability report & TVR

TrifastAnnouncement

19/07/2023 07:00

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RNS Number : 4365G  Trifast PLC  19 July 2023

Wednesday, 19 July 2023

 

Trifast plc

(the Company)

 

2023 Annual report - posting to shareholders

 

Annual General Meeting

 

2023 Sustainability report

 

Total Voting Rights

 

 

 

2023 Annual report posting

The Company's Annual results for the year ended 31 March 2023 were released on
11 July 2023 in accordance with the financial reporting obligations of the
Disclosure and Transparency Rules.

 

A copy of the Annual report was also made available on the Company's website
and via the RNS published which included the link:
http://www.rns-pdf.londonstockexchange.com/rns/5662F_1-2023-7-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5662F_1-2023-7-10.pdf)

 

The 2023 Annual report, and the Notice of Meeting (which includes explanations
of the resolutions including the special business to be transacted at the AGM)
together with the Form of Proxy have been sent to all registered shareholders
by either electronic means or posted to those who have elected to receive hard
copies.

 

The Annual report, Notice of Meeting and information relating to the voting
rights of Shareholders (as required by section 311A of the Companies Act 2006)
are available to view on the Company's website www.trifast.com
(http://www.trifast.com)

In accordance with Listing Rule 9.6.1 a copy of the Annual report and Notice
of Meeting has been submitted to the FCA document viewing facility
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Annual General Meeting (AGM)

The AGM will be held at 11.30am on Friday, 15 September 2023 at Peel Hunt LLP,
100 Liverpool Street, London, EC2M 2AT.  Shareholders are welcome to attend
in person or join the event remotely via the Investor Meet Company platform
(IMC) to follow proceedings. Please note that shareholders will not be able to
vote online at the AGM via the IMC platform and are therefore requested to
submit their votes via proxy as early as possible and not later than 11.30am
on 13 September 2023.

 

Members wishing to join via IMC should register in advance via the following
link:

https://www.investormeetcompany.com/trifast-plc/register-investor
(https://www.investormeetcompany.com/trifast-plc/register-investor)

 

2023 Sustainability report

The Company has published its 2023 Sustainability report. This can be viewed
and downloaded from the Company's website.

 

Questions

Shareholders are invited to submit any questions relating to the reports for
the Board to consider. These can be pre submitted ahead of the AGM via the IMC
platform up until 9am the day before the AGM or submitted at any time during
the AGM itself.

Alternatively, they can be sent to: The Company Secretary, Trifast plc,
Trifast House, Bellbrook Park, Uckfield, East Sussex TN22 1QW, or via email:
Companysecretariat@trifast.com (mailto:Companysecretariat@trifast.com) .

Total Voting Rights

For the purposes of the Financial Conduct Authority's ("FCA") Disclosure and
Transparency Rules, the total number of ordinary shares of 5p each of the
Company ("Ordinary Shares") in issue as at today's date, is 136,104,935
Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of Ordinary Shares carrying voting rights in the
Company is 136,104,935. Shareholders may use this figure as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company, under
the FCA's Disclosure and Transparency Rules.

 

 

 Further enquiries please contact:

 Trifast plc                                             Tel: +44 (0) 1825 747630

 Christopher Morgan, Company Secretary                   Email: corporate.enquiries@trifast.com

                                                       (mailto:corporate.enquiries@trifast.com)
 Lyndsey Case, Head of Governance

                                                         Shareholders: Companysecretariat@trifast.com
                                                         (mailto:Companysecretariat@trifast.com)

 Peel Hunt LLP (Stockbroker & financial adviser)         Tel: +44 (0) 20 7418 8900

 Mike Bell

 TooleyStreet Communications (IR & media relations)      Tel: +44 (0)7785 703523

 Fiona Tooley                                            Email: fiona@tooleystreet.com (mailto:fiona@tooleystreet.com)

 

 

About Trifast plc (TR)

Founded in East Sussex in 1973, TR is a leading international specialist in
the design, engineering, manufacture, and distribution of high-quality
industrial fastenings and Category 'C' components principally to major global
assembly industries.

 

The Group supplies to customers in c.70 countries across a wide range of
industries, including light vehicle, heavy vehicle, health & home, energy,
tech, & infrastructure (ET&I), general industrial and distributors. As
a full service provider to multinational OEMs and Tier 1 companies spanning
several sectors, we deliver comprehensive support to our customers across
every requirement, from concept design through to technical engineering
consultancy, manufacturing, supply management and global logistics.

 

As an international business we are able to provide 24/7 customer support from
across key regions in the UK, Asia, Europe and North America. In addition to
our service locations, we operate a number of manufacturing facilities focused
on high volume cold forged fasteners and special parts. We have also
established Technical & Innovation Centres to support R&D and customer
collaboration across the world.

 

For more information, visit:

 

TRIFAST PLC TRI Stock | London Stock Exchange
(https://www.londonstockexchange.com/stock/TRI/trifast-plc/company-page)

Our website: www.trifast.com (http://www.trifast.com)

LinkedIn: www.linkedin.com/company/tr-fastenings
(http://www.linkedin.com/company/tr-fastenings)

Twitter: www.twitter.com/trfastenings (http://www.twitter.com/trfastenings)

Facebook: www.facebook.com/trfastenings (http://www.facebook.com/trfastenings)

TR Annual Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
(https://www.trfastenings.com/investors/reports-and-presentations)

TR Sustainability Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
(https://www.trfastenings.com/investors/reports-and-presentations)

 

Note

Trifast, TR and TR Fastenings are registered trademarks of the Company

LEI number: 213800WFIVE6RWK3CR22

 

 

 

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