REG - Trifast PLC - Notice of AGM

TrifastAnnouncement

22/07/2025 08:15

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RNS Number : 0362S  Trifast PLC  22 July 2025

22 July 2025

 

Trifast plc

 

Availability of 2025 Annual Report and Accounts

 

LONDON: Tuesday, 22 July 2025: The Company published its Annual results via
RNS on 10 July 2025. The 2025 Annual report and financial statements for the
year ended 31 March 2025 (Report), together with the  related shareholder
documents are now available to view at www.trifast.com
(http://www.trifast.com/) .

 

The Report, together with the 2025 Notice of Meeting (AGM) and Form of Proxy,
was sent on Wednesday 16 July to all shareholders by either electronic means
or posted to those who have elected to receive hard copies. In accordance with
Listing Rule 9.6.1 a copy of each of these documents has been submitted to the
National Storage Mechanism.

 

The Annual General Meeting will be held at Peel Hunt, 100 Liverpool Street,
London EC2M 2AT on Thursday 11 September 2025 at 12.00 noon. Shareholders will
have the option to join the AGM in person or via the Investor Meet Company
platform (IMC).

Any questions relating to the 2025 Annual report or the AGM can be sent to:
The Company Secretary, Trifast plc, National Distribution Centre, Reedswood
Park Road, Walsall, WS2 8DQ, alternatively
email: Companysecretariat@trifast.com (mailto:Companysecretariat@trifast.com)
, or submitted via the IMC platform.

 

 

 Trifast plc

 Christopher Morgan, Company Secretary
 Office: +44 (0) 1825 747630
 Email: corporate.enquiries@trifast.com
 (mailto:corporate.enquiries@trifast.com)
 Shareholders: companysecretariat@trifast.com
 (mailto:companysecretariat@trifast.com)

 

 

 Editors' notes
 About Trifast

In 2023, TR celebrated 50 years of business with a proud heritage of serving
 customers with engineered fastening supply chain solutions. Specialising in
 the design, engineering, manufacture, and distribution of high-quality
 engineered fastenings and Category 'C' components principally for major global
 assembly industries. As an international business we can provide customer
 support from across key regions in the UK & Ireland, Asia, Europe, and
 North America. In addition to our service locations, we operate manufacturing
 facilities focused on high volume cold forged fasteners and special parts. We
 have also established Engineering & innovation centres to support R&D
 and customer collaboration across the world. The Group supplies to customers
 in c.65 countries across a wide range of industries, including Automotive,
 Smart Infrastructure and Medical Equipment. 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.

 We have defined a clear purpose and vision:

 To sustainably drive our customers' success by simplifying their fastener
 supply chain and supporting them in their technical requirements through our
 world-class engineering and manufacturing capabilities.

 

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