AGM Statement

Trifast PLC
20 September 2005




Issued by Citigate Dewe Rogerson Limited, Birmingham
Date: Tuesday 20 September 2005
                                                               Immediate Release




                                  Trifast PLC.
                             Annual General Meeting

At the Annual General Meeting held today (20 September 2005), all resolutions
relating to both Ordinary business and Special Business were duly passed.

Copies of the Resolutions that were passed as Special Business have been
submitted to Companies House and to the UK Listing Authority ("UKLA") Document
Viewing Facility.

Copies of the Company's Annual Report and Accounts for the year ended 31 March
2005 have also been submitted to the UK Listing Authority ("UKLA") Document
Viewing Facility.





Enquiries:
Mark Belton
Company Secretary
Trifast plc
Tel: [phone]

Fiona Tooley
Citigate Dewe Rogerson
Tel: [phone]
Mobile: [phone]



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