REG - Trifast PLC - Result of AGM
RNS Number : 7807ZTrifast PLC22 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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