REG - Trifast PLC - Result of AGM

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RNS Number : 0102Z  Trifast PLC  11 September 2025

Thursday 11 September 2025

 

Trifast plc

(Trifast or Company)

 

RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING (AGM)

Trifast announces that at today's AGM, all resolutions put to the Meeting and
contained in the Notice of Meeting (NOM) dated 16 July 2025 were duly passed.

 

The result of the Poll is set out below:

 

 RESOLUTIONS                                                                      Votes for         %       Votes        %         Total votes  % of Issued share capital  Votes

                                                                                  inc. discretion   For     against      against   cast                                    withheld
 ORDINARY RESOLUTIONS
 Resolution 1

 To consider the Company's Annual Report and Financial Statements and the         99,784,927        99.98   15,751       0.02      99,800,678   73.00                      4000
 reports of the Directors and Auditors for the year ended 31 March 2025.
 Resolution 2

 To receive and approve the Directors' Remuneration Report contained in the       96,232,602        96.43   3,561,563    3.57      99,794,165   73.00                      10,513
 Annual Report.
 Resolution 3                                                                     99,796,331                                                    73.00

 To declare a final dividend of 1.20p per ordinary share.                                           100     4,347        0.00      99,800,678                              4000

 Resolution 4

 To elect                                                                         99,752,091        99.97   26,197       0.03      99,778,288   73.00                      26,390

 Kate Ferguson as a Director.
 Resolution 5                                                                                                                                   73.00

 To re-elect Iain Percival as a Director.                                         99,748,133        99.97   27,407       0.03      99,775,540                              29,138

 Resolution 6

 To re-elect Serena Lang as a Director and Chair.                                 98,755,601        98.96   1,034,224    1.04      99,789,825   73.00                      14,853
 Resolution 7

 To re-elect                                                                      98,919,307        99.14   855,464      0.86      99,774,771   73.00                      29,907

 Clive Watson as a Director.
 Resolution 8

 To re-elect                                                                      98,918,744        99.14   856,796      0.86      99,775,540   73.00                      29,138

 Louis Eperjesi as a Director.
 Resolution 9

 To re-elect Laura Whyte as a Director.                                           97,953,447        98.17   1,822,093    1.83      99,775,540   73.00                      29,138
 Resolution 10                                                                    99,728,255        99.95   47,285       0.05      99,775,540   73.00                      29,138
 To re-elect Nicholas Mills as a Director.
 Resolution 11

 To appoint                                                                       99,774,943        99.99   12,903       0.01      99,787,846   73.00                      16,832

 RSM UK Audit LLP as auditor of the Company.
 Resolution 12                                                                                                                                  73.00

 To authorise                                                                     99,781,359        99.99   13,466       0.01      99,794,825                              9,853

 the Directors to fix the remuneration of the auditor.
 Resolution 13                                                                                                                                  73.00

 To allow                                                                         84,012,390        84.21   15,758,190   15.79     99,770,580                              34,098

 the Directors authority to allot shares.
 SPECIAL RESOLUTIONS
 Resolution 14                                                                                                                                  73.00

 To allow                                                                         83,879,677        84.07   15,890,903   15.93     99,770,580                              34,098

 the Directors authority for disapplication of pre-emption rights.
 Resolution 15

 In addition to the authority granted in resolution 14, the authority and power   83,971,448        84.15   15,812,625   15.85     99,784,073   73.00                      20,605
 conferred on the Directors to allot equity securities or to sell treasury
 shares.
 Resolution 16

 To authorise unconditionally the Company to make market purchases of its own     99,726,959        99.93   73,719       0.07      99,800,678   73.00                      4000
 shares.
 Resolution 17                                                                                                                                  73.00

 That a general meeting other than an Annual General Meeting may be called on     99,682,940        99.89   110,706      0.11      99,793,468                              11,032
 not less than 14 clear days' notice.

Notes:

The AGM was compliant with legal requirements for the AGM in accordance with
the Company's Articles of Association.

 

The 'for' vote includes those giving discretion to the Chair. A vote withheld
is not a vote in law and is not counted in the calculation of the votes for or
against a resolution. At 31 July 2025, there were 136,119,976 Trifast plc
ordinary shares of 5p each in issue (ISC). Ordinary shareholders are entitled
to one vote per share held.

 

As detailed in the NOM dated 16 July 2025, shareholders were able to submit
questions regarding the business prior to the Meeting via the Company
Secretariat Office. Two questions relating to the Resolutions were submitted
ahead of the AGM by shareholders.

 

During the AGM, questions were put to the Board from the room and via the
viewing platform Investor Meet Company (IMC). These are contained within the
recording of the event.  Post the meeting, further questions were received,
and responses to these have also been added to the Q&A section on the
Company's IMC portal.  This event will be uploaded to the Company website in
due course.

 

The 2025 Annual Report and Financial Statements together with ancillary
documents are available to view and download from the Company's website. In
accordance with Listing Rule 9.6.1,these will also be submitted to the FCA
document viewing facility:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed as
Special Business at the AGM will also be submitted to the document viewing
facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .  This information
can also be found on the Company's website at Trifast plc | Shareholder
meetings (trfastenings.com)
(https://www.trfastenings.com/investors/shareholder-information/shareholder-meetings)
.

 

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 136,119,976
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 136,119,976. 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.

 

Dividend

Following approval by shareholders, a final dividend of 1.20p will be paid on
10 October 2025 to Members on the register at the close of business on 12
September 2025. The ordinary shares will become ex-dividend on 15 September
2025.

 

 

 

Enquiries to

Christopher Morgan, Company Secretary

Trifast plc

Office: +44 (0) 1825 747630

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

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