Result of AGM

Trifast PLC
27 September 2007


Trifast Plc

                        Result of Annual General Meeting

27 September 2007

At the Annual General Meeting held today (27 September 2007), all resolutions
relating to both Ordinary Business and Special Business were duly passed.

Enquiries:

Trifast plc

Mark Belton
Company Secretary
Tel: [phone]

Smithfield Consultants

Will Swan
Tel: [phone]



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