REG - Trifast PLC - Non executive director retirement update

TrifastAnnouncement

15/12/2023 07:00

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RNS Number : 8752W  Trifast PLC  15 December 2023

 

Friday, 15 December 2023

 

Trifast plc

(Trifast, the Company)

 

Directorate retirement update

 

 

On 12 October 2023, Trifast announced via the regulatory news service (RNS)
that Claire Balmforth (Non-Executive Director and Chair of the Remuneration
Committee) had informed the Company that she intended to retire from Board on
31 December 2023.  The Company has commenced a search to recruit a suitable
replacement NED, however this process is not likely to complete before the end
of 2023.  Consequently, Ms. Balmforth has agreed to remain on the Trifast
Board until such time as an appointment is made and, there has been a
sufficient handover period effected.

 

A further announcement will be made in due course.

 

 

 

 

 Further enquiries please contact:
 Trifast plc

 Christopher Morgan, Company Secretary                   Tel: +44 (0) 1825 747630

                                                         Email: corporate.enquiries@trifast.com
                                                         (mailto:corporate.enquiries@trifast.com)

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

 Peel Hunt LLP (Stockbroker & financial adviser)

 Mike Bell                                               Tel: +44 (0) 20 7418 8900

 TooleyStreet Communications (IR & media relations)

 Fiona Tooley                                            Tel: +44 (0)7785 703523

                                                         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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