AR posting - AGM - Sustainability report & TVR

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: [e-mail].

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 Christopher Morgan, Company Secretary Lyndsey Case, Head of Governance	Tel: [phone] Email: [e-mail] Shareholders: [e-mail]
Peel Hunt LLP (Stockbroker & financial adviser) Mike Bell	Tel: [phone]
TooleyStreet Communications (IR & media relations) Fiona Tooley	Tel: [phone] Email: [e-mail]

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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