REG - Trifast PLC - Result of AGM and Dividend <Origin Href="QuoteRef">TRFT.L</Origin>

TrifastAnnouncement

29/10/2014 13:02

RNS Number : 0850S
Trifast PLC
19 September 2014
Friday, 19 September 2014
Immediate Release
Trifast plc
(the 'Company')
Annual General Meeting 
Result of AGM
At the Company's Annual General Meeting ("AGM") held yesterday (18 September 2014), Malcolm Diamond MBE, Executive Chairman and the Board of Directors of the Company addressed shareholders and all Resolutions were duly passed on a show of hands. The number of shareholders in attendance was 19.
The Resolution proxy votes will be provided on the Group's website, www.trifast.com; details can also be made available on request from the Company Secretary. The issued share capital at the date of the Meeting is: 113,455,406.
In accordance with Listing Rule 9.6.2R, a copy of the Resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
Dividend
Following Shareholder approval at the AGM, the final dividend of 1.00 pence (net of tax) per ordinary share will be paid on 17 October 2014 to Shareholders on the Register as at the close of business on 27 June 2014. The total dividend for the year ended 31 March 2014 is 1.40p (2013: 0.80p).
ENQUIRIES:
Trifast plc
Mark Belton, Group Finance Director & Company Secretary
Telephone: +44 (0) 1825 747366
Group website:www.trifast.com
Email: corporate enquiries@trifast.com
LSE Listing:Ticker: TRI
FTSE index sector: FTSE Small Cap
and FTSE All-share indices 

This information is provided by RNS
The company news service from the London Stock Exchange
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