2017 Annual Financial Report and Notice of AGM

RNS Number : 3357J
Trifast PLC
27 June 2017
 

 

 

Tuesday, 27 June 2017

 

 

 

 

 

Trifast plc

("Group" "Company" or "TR")

2017 Annual Financial Report

 

 

 

On 13 June 2017 the Company announced its preliminary results for the year ended 31 March 2017.  The preliminary announcement contained the information required to comply with DTR 6.3.5.  This is not a substitute for reading the full 2017 Annual Report and Financial Statements and the Statement of Directors' Responsibilities contained therein.

The Group's 2017 Annual Report and Financial Statements, Notice of Annual General Meeting, and Proxy Form have been published and sent to shareholders on 26 June 2017. http://www.trifast.com/shareholder-information/agmgm-information.

 

In addition, these documents have been uploaded and are available to view and download from the Company's website at http://trifast.annualreport2017.com; information relating to the voting rights of Shareholders (as required by section 311A of the Companies Act 2006) can be found at http://www.trifast.com/shareholder-information/investor-profile.

 

Printed copies of the 2017 publication are available on request by writing to, Lyndsey Case, Company Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW or, email corporate.enquiries@trifast.com.  

 

In accordance with LR 9.6.1, the 2017 Annual Report and related materials have also been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm

 

The Annual General Meeting is to be held on 27 July 2017 at 12noon.  The Company will be pleased to welcome shareholders to the Meeting and give them the opportunity of visiting TR's Uckfield operations and meeting the Main Board and operational teams.

 

 

 

 

ENQUIRIES:

Trifast plc

Lyndsey Case, Company Secretary

Tel: +44 (0) 1825 747366

Email: corporate.enquiries@trifast.com




LSE Listing: Ticker: TRI

FTSE index sector: FTSE Small Cap and FTSE All-share indices


Peel Hunt LLP

Stockbroker & financial adviser

Justin Jones or Mike Bell

Tel: +44 (0)20 7418 8900


TooleyStreet Communications

IR & media relations

Fiona Tooley

Tel: +44 (0)7785 703523

Email: fiona@tooleystreet.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSKMGZVDNFGNZM

Companies

Trifast (TRI)
UK 100

Latest directors dealings