Result of AGM Statement

Trifast PLC
28 September 2006


Trifast Plc

                        Result of Annual General Meeting

28 September 2006

At the Annual General Meeting held today (28 September 2006), 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
2006 have also been submitted to the UK Listing Authority ("UKLA") Document
Viewing Facility.

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

Smithfield Consultants
Noemie de Andia / Will Swan
Tel: [phone]



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