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REG - Trifast PLC - Result of AGM




 



RNS Number : 7807Z
Trifast PLC
22 September 2020
 

 

 

Tuesday 22 September 2020

 

 

Trifast plc

(Trifast, Group or Company)

 

Leading international specialists in the engineering, manufacture and distribution

of high quality industrial and Category 'C' components principally to major global assembly industries

 

"Our fastenings enable innovation today to build a better tomorrow"

 

 

RESULTS OF VOTING AT THE 2020 ANNUAL GENERAL MEETING ('AGM')

 

Trifast plc ('the Company') announces that all resolutions contained in the Notice of Annual General Meeting dated 14 August 2020, and previously circulated to the Company's shareholders, were duly passed by way of a poll at the Annual General Meeting ('AGM') of the Company held today (22 September 2020). The full text of each of the resolutions is set out in the Notice of AGM.  Details of the proxy voting instructions lodged prior to the AGM for each resolution are shown in the table below.

 

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 2020

 

106,903,835

106,886,398

17,437

2,719

Resolution 2

To receive and approve the Directors' Remuneration Report

 

106,875,262

103,565,733

3,309,529

31,293

Resolution 3

To receive and approve the Directors' Remuneration Policy

 

106,878,669

95,468,167

11,410,502

27,885

Resolution 4

To re-elect Mark Belton as a Director

 

106,903,836

106,688,135

215,701

2,719

Resolution 5

To re-elect Clare Foster as a Director

106,903,836

       106,669,196

234,640

2,719

Resolution 6

To re-elect Scott Mac Meekin as a Director

 

106,903,836

 

 

106,653,836

250,000

2,719

Resolution 7

To re-elect Jonathan Shearman as a Director

106,903,835

103,006,265

 

 

3,897,570

2,719

Resolution 8

To elect Claire Balmforth as a Director

 

106,903,836

106,900,157

 

3,679

2,719

Resolution 9

To elect Clive Watson as a Director

106,876,000

106,859,338

16,662

30,555

Resolution 10

To appoint BDO LLP as auditor of the Company

106,882,504

106,878,124

4,380

24,051

Resolution 11

To authorise the Directors to fix the remuneration of the auditor

 

106,900,296

106,897,448

2,848

6,259

Resolution 12

To allow the Directors authority to allot shares

106,903,835

103,851,012

3,052,823

2,719

           

 

 

SPECIAL BUSINESS:

 

 

 

 

Resolution 13

To allow the Directors authority for disapplication of

pre-emption rights

 

106,900,757

100,648,111

6,252,646

5,797

Resolution 14

To allow the Directors authority for disapplication of Pre-emption rights for an acquisition or capital

investment

106,896,987

100,670,522

6,226,465

9,567

Resolution 15

To authorise the Company to make market purchases of its own shares

106,900,987

106,828,151

72,836

5,567

Resolution 16

That a general meeting other than an Annual General Meeting may be called on not less than 14

clear days' notice

106,901,986

105,751,617

1,150,369

4,569

Resolution 17

That the Company adopt the new Articles of Association

106,658,138

106,658,138

0

248,417

 

 

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 FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This information can also be found on the Company's website at http://www.trifast.com/investors/shareholder-meetings/

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.

 

There were no questions from shareholders submitted via the investor website or during the AGM.

 

Computershare Investor Services, Registrars to the Company were appointed for the purpose of the Poll taken at the Annual General Meeting of the Members of the Company held on 22 September 2020 and certify as scrutineers that the result of the Poll is correctly set above.

 

At today's date, 22 September 2020, there were 135,929,041 Trifast plc ordinary shares of 5p each in issue.  Ordinary shareholders are entitled to one vote per share held.

 

The 2020 Annual Report and Financial Statements for the period ended 31 March 2020, together with the Notice of AGM, were in accordance with Listing Rule 9.6.1, submitted on 20 August 2020 to the FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Annual Report is also available to view and download on the Company's website at http://www.trifast.com/investors/our-reports/.

 

Registered trademarks are shown in italic

 

 

Further enquiries please contact:

Trifast plc

Lyndsey Case, Company Secretary

Tel: +44 (0) 1825 747630

 

 

 

 

 

Email:corporate.enquiries@trifast.com

 

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