REG - Trifast PLC - Result of AGM VOTING AND TOTAL VOTING RIGHTS

TrifastAnnouncement

24/07/2019 12:55

RNS Number : 5981G
Trifast PLC
24 July 2019
 


 
 
 
Wednesday, 24 July 2019
 
 
Trifast plc
 
(Trifast, Group or Company)
 
Leading international specialists in the engineering, manufacturing and distribution
of high quality, industrial fastenings to major global assembly industries
 
"HOLDING THE WORLD TOGETHER"
 
 
RESULTS OF VOTING AT ANNUAL GENERAL MEETING ('AGM')
AND
TOTAL VOTING RIGHTS
 
RESULTS OF VOTING
Trifast plc ('the Company') announces that all resolutions contained in the Notice of Annual General Meeting dated 24 June 2019, and previously circulated to the Company's shareholders, were passed by way of a show of hands at the Annual General Meeting ('AGM') of the Company held today (24 July 2019).  The full text of each of the resolutions is set out in the Notice of AGM dated 24 June 2019.  Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which were passed on a show of hands) are shown in the table below.
Number of shareholders in attendance: 20
 



RESOLUTIONS


TOTAL VOTES CAST
(excluding Votes withheld)


TOTAL
FOR AND AT DISCRETION


TOTAL
AGAINST


TOTAL WITHHELD




ORDINARY BUSINESS:
 




















Resolution 1
To consider the Company's Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2019.


77,745,754


77,745,754


0


0




Resolution 2
To receive and approve the Directors' Remuneration Report  for the year ended 31 March 2019.


77,736,247


77,334,887


401,360


9,507




Resolution 3
.                 To declare a final dividend of 3.05p per ordinary share.
.                 (total for the year  4.25p)
.                


77,745,754


77,745,754


0


0




Resolution 4
To re-elect Malcolm Diamond as a Director of the Company.


75,742,335


65,235,727


10,506,608


2,003,418




Resolution 5
To re-elect Mark Belton as a Director of the Company.


77,745,754


77,260,698


485,056


0




Resolution 6
To re-elect Clare Foster as a Director of the Company.
 


77,745,754
 
 


77,729,793


15,961


0




Resolution  7
To re-elect Glenda Roberts as a Director of the Company.


77,745,754


77,500,454


245,300


0




Resolution  8
To re-elect Neil Warner as a Director of the Company.
 


74,422,178


74,408,373


13,805


3,323,575




Resolution 9
To re-elect Jonathan Shearman as a Director of the Company.


77,745,753


74,275,224


3,470,529


0



 



Resolution 10
To re-elect Scott Mac Meekin as a Director of the Company.
 


77,745,754


77,710,754


35,000


0




Resolution 11
To re-appoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next general meeting.


77,736,359


76,697,295


1,039,064


9,394




Resolution 12
To authorise the Directors to fix the remuneration of the auditor.


77,745,754


77,742,754


3,000


0




Resolution 13
To allow the Directors the Authority to allot relevant securities


77,744,898


77,742,106


2,792


856



 



SPECIAL BUSINESS:




















 
Resolution 14
Disapplication of pre-emption rights
 


77,741,248


74,668,241


3,073,007


4,506




Resolution 15
Disapplication of pre-emption rights for an acquisition or capital investment


77,732,903


74,678,787


3,054,116


12,850




Resolution 16
THAT the Company be and is hereby generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006 (the "Act") of ordinary shares of 5p each in the capital of the Company ("ordinary shares").
 


77,742,651


77,706,877


35,774


3,102




Resolution 17
THAT a general meeting other than an Annual General Meeting may be called on not less than 14 days' notice.
 


77,742,652


77,625,106


117,546


3,102



 
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.
 
 



Further enquiries please contact:
Trifast plc
Lyndsey Case, Company Secretary
Tel: +44 (0) 1825 747630
Email: corporate.enquiries@trifast.com
 



 
 
 
 
 
 
 
Notes:
The 'for' vote includes those giving discretion to the Chairman.  A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
TOTAL VOTING RIGHTS (TVR)
At today's date, 24 July 2019, there were 122,074,529 Trifast plc ordinary shares of 5p each in issue.  Ordinary shareholders are entitled to one vote per share held.
The 2019 Annual Report and Financial Statements for the period ended 31 March 2019, together with the Notice of AGM, were uploaded to the National Storage Mechanism ('NSM') www.morningstar.co.uk/uk/NSM on 26 June 2019. A copy of both documents together with this announcement can also be found on the Company's website within: http://www.trifast.com/shareholder-information/agmgm-information. 
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