TIDMTRI
RNS Number : 6666Y
Trifast PLC
07 September 2022
Wednesday, 7 September 2022
Trifast plc
(Trifast or Company)
Leading international specialists in the design, engineering,
manufacture, and distribution
of high-quality industrial fastenings and Category 'C'
components principally to major global assembly industries
RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING (AGM)
Trifast plc ('the Company') announces that at today's AGM, all
resolutions* put to the Meeting and contained in the Notice of
Meeting (NOM) dated 3 August 2022, and previously circulated to
Members on the register, were duly passed.
The result of the Poll is set out below:
RESOLUTIONS VOTES % VOTES % VOTES % VOTES
FOR AND AGAINST TOTAL of ISC WITHELD
DISCRETION
ORDINARY RESOLUTIONS:
------------ -------- ------------ -------- ------------ -------- -----------
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 2022. 99,395,331 100% 3,600 0% 99,398,931 73.03% 1,935
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 2
To receive and approve
the Directors' Remuneration
Report contained in
the Annual Report. 67,166,808 67.58% 32,224,505 32.42% 99,391,313 73.03% 9,553
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 3
To declare a final
dividend. 99,400,866 100% 0 0 99,400,866 73.03% 0
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 4
To re-elect Jonathan
Shearman as a Director. 88,837,039 90.29% 9,558,555 9.71% 98,395,594 72.29% 1,005,272
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 5
To re-elect Mark Belton
as a Director. 99,358,994 99.96% 3,600 0.04% 99,395,594 73.03% 5,272
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 7
To re-elect Clive
Watson as a Director. 98,490,766 99.09% 904,828 0.91% 99,395,594 73.03% 5,272
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 8
To re-elect Scott
Mac Meekin as a Director. 98,458,397 99.06% 937,197 0.94% 99,395,594 73.03% 5,272
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 9
To re-elect Claire
Balmforth as a Director. 96,229,651 96.81% 3,167,878 3.19% 99,397,529 73.03% 3,337
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 10
To appoint BDO LLP
as auditor of the
Company to hold office
until the conclusion
of the next general
meeting. 99,371,250 99.98% 15,141 0.02% 99,386,391 73.02% 14,475
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 11
To authorise the Directors
to fix the remuneration
of the auditor. 99,381,496 99.99% 12,011 0.01% 99,393,507 73.03% 7,359
------------ -------- ------------ -------- ------------ -------- -----------
Resolution 12
To allow the Directors
authority to allot
shares. 84,210,882 84.75% 15,155,049 15.25% 99,365,931 73.01% 34,935
------------ -------- ------------ -------- ------------ -------- -----------
SPECIAL RESOLUTIONS:
Resolution 13
To allow the Directors
authority for disapplication
of pre-emption rights. 84,135,467 84.65% 15,255,053 15.35% 99,390,520 73.02% 10,346
------------ -------- ------------ -------- ------------ -------- ------------
Resolution 14
To allow the Directors
authority for disapplication
of pre-emption rights
for an acquisition
or capital investment. 84,170,023 84.68% 15,228,908 15.32% 99,398,931 73.03% 1,935
------------ -------- ------------ -------- ------------ -------- ------------
Resolution 15
To authorise the Company
to make market purchases
of its own shares. 99,341,155 99.95% 51,300 0.05% 99,392,455 73.03% 8,411
------------ -------- ------------ -------- ------------ -------- ------------
Resolution 16
That a general meeting
other than an Annual
General Meeting may
be called on not less
than 14 clear days'
notice. 82,870,692 99.73% 222,174 0.27% 83,092,866 61.05% 16,308,000
------------ -------- ------------ -------- ------------ -------- ------------
Voting
*Following the Company's announcement on 31 August 2022
regarding the Directorate change, Resolution 6 withdrawn and
therefore did not require a vote by Members.
The Company also acknowledges that a sizable proportion of the
votes were cast against Resolution 2. The Board takes seriously its
responsibilities to maintain a healthy dialogue with shareholders.
We have already engaged with several of them to listen and better
understand their views and concerns on policy.
Dividend
Following approval by shareholders, a final dividend of 1.40p
per ordinary share will be paid on 14 September 2022 to Members on
the register at the close of business on 16 September 2022.
Together with the interim dividend of 0.70p (paid on 14 April
2022), this brings the total for the year to 2.10p per share, an
increase of 31.3% on the prior year (FY2021: 1.60p). The
ex-dividend date is 15 September 2022.
Enquiries to
Christopher Morgan, Company Secretary
Trifast plc
Office: 44 (0) 1825 747630
Email: Companysecretariat@trifast.com
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 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.
As detailed in the NOM, Shareholders were able to submit any
questions regarding the business prior to the Meeting via the
Company Secretariat Office. No questions relating to the
Resolutions were submitted ahead of the AGM by shareholders.
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 which will be uploaded to the Company
website in due course.
At 7 September 2022 there were 136,104,935 Trifast plc ordinary
shares of 5p each in issue (ISC). Ordinary shareholders are
entitled to one vote per share held.
The Annual Report together with ancillary documents are
available to view and download on the Company's website at Trifast
plc | Our reports
The 2022 Annual Report and Financial Statements for the period
ended 31 March 2022, together with the Notice of AGM, were also, in
accordance with Listing Rule 9.6.1, submitted on to the FCA
document viewing facility at
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 FCA document viewing facility at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . This
information will also be found on the Company's website at Trifast
plc | Shareholder meetings
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END
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September 07, 2022 11:30 ET (15:30 GMT)
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