TIDMTRI
RNS Number : 4365G
Trifast PLC
19 July 2023
Wednesday, 19 July 2023
Trifast plc
(the Company)
2023 Annual report - posting to shareholders
Annual General Meeting
2023 Sustainability report
Total Voting Rights
2023 Annual report posting
The Company's Annual results for the year ended 31 March 2023
were released on 11 July 2023 in accordance with the financial
reporting obligations of the Disclosure and Transparency Rules.
A copy of the Annual report was also made available on the
Company's website and via the RNS published which included the
link:
http://www.rns-pdf.londonstockexchange.com/rns/5662F_1-2023-7-10.pdf
The 2023 Annual report, and the Notice of Meeting (which
includes explanations of the resolutions including the special
business to be transacted at the AGM) together with the Form of
Proxy have been sent to all registered shareholders by either
electronic means or posted to those who have elected to receive
hard copies.
The Annual report, Notice of Meeting and information relating to
the voting rights of Shareholders (as required by section 311A of
the Companies Act 2006) are available to view on the Company's
website www.trifast.com
In accordance with Listing Rule 9.6.1 a copy of the Annual
report and Notice of Meeting has been submitted to the FCA document
viewing facility
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Annual General Meeting (AGM)
The AGM will be held at 11.30am on Friday, 15 September 2023 at
Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT. Shareholders
are welcome to attend in person or join the event remotely via the
Investor Meet Company platform (IMC) to follow proceedings. Please
note that shareholders will not be able to vote online at the AGM
via the IMC platform and are therefore requested to submit their
votes via proxy as early as possible and not later than 11.30am on
13 September 2023.
Members wishing to join via IMC should register in advance via
the following link:
https://www.investormeetcompany.com/trifast-plc/register-investor
2023 Sustainability report
The Company has published its 2023 Sustainability report. This
can be viewed and downloaded from the Company's website.
Questions
Shareholders are invited to submit any questions relating to the
reports for the Board to consider. These can be pre submitted ahead
of the AGM via the IMC platform up until 9am the day before the AGM
or submitted at any time during the AGM itself.
Alternatively, they can be sent to: The Company Secretary,
Trifast plc, Trifast House, Bellbrook Park, Uckfield, East Sussex
TN22 1QW, or via email: Companysecretariat@trifast.com .
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 136,104,935 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
136,104,935. 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.
Further enquiries please contact:
Trifast plc Tel: +44 (0) 1825 747630
Christopher Morgan, Company Secretary Email: corporate.enquiries@trifast.com
Lyndsey Case, Head of Governance Shareholders: Companysecretariat@trifast.com
Peel Hunt LLP (Stockbroker & financial Tel: +44 (0) 20 7418 8900
adviser)
Mike Bell
TooleyStreet Communications (IR & Tel: +44 (0)7785 703523
media relations) Email: fiona@tooleystreet.com
Fiona Tooley
About Trifast plc (TR)
Founded in East Sussex in 1973, TR is a leading international
specialist in the design, engineering, manufacture, and
distribution of high-quality industrial fastenings and Category 'C'
components principally to major global assembly industries.
The Group supplies to customers in c.70 countries across a wide
range of industries, including light vehicle, heavy vehicle, health
& home, energy, tech, & infrastructure (ET&I), general
industrial and distributors. As a full service provider to
multinational OEMs and Tier 1 companies spanning several sectors,
we deliver comprehensive support to our customers across every
requirement, from concept design through to technical engineering
consultancy, manufacturing, supply management and global
logistics.
As an international business we are able to provide 24/7
customer support from across key regions in the UK, Asia, Europe
and North America. In addition to our service locations, we operate
a number of manufacturing facilities focused on high volume cold
forged fasteners and special parts. We have also established
Technical & Innovation Centres to support R&D and customer
collaboration across the world.
For more information, visit:
TRIFAST PLC TRI Stock | London Stock Exchange
Our website: www.trifast.com
LinkedIn: www.linkedin.com/company/tr-fastenings
Twitter: www.twitter.com/trfastenings
Facebook: www.facebook.com/trfastenings
TR Annual Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
TR Sustainability Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
Note
Trifast, TR and TR Fastenings are registered trademarks of the
Company
LEI number: 213800WFIVE6RWK3CR22
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