Result of AGM VOTING AND TOTAL VOTING RIGHTS

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RESOLUTIONS	TOTAL VOTES CAST (excluding Votes withheld)	TOTAL FOR AND AT DISCRETION	TOTAL AGAINST	TOTAL WITHHELD
ORDINARY BUSINESS:
Resolution 1 To consider the Company's Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2019.	77,745,754	77,745,754	0	0
Resolution 2 To receive and approve the Directors' Remuneration Report for the year ended 31 March 2019.	77,736,247	77,334,887	401,360	9,507
Resolution 3 . To declare a final dividend of 3.05p per ordinary share. . (total for the year 4.25p) .	77,745,754	77,745,754	0	0
Resolution 4 To re-elect Malcolm Diamond as a Director of the Company.	75,742,335	65,235,727	10,506,608	2,003,418
Resolution 5 To re-elect Mark Belton as a Director of the Company.	77,745,754	77,260,698	485,056	0
Resolution 6 To re-elect Clare Foster as a Director of the Company.	77,745,754	77,729,793	15,961	0
Resolution 7 To re-elect Glenda Roberts as a Director of the Company.	77,745,754	77,500,454	245,300	0
Resolution 8 To re-elect Neil Warner as a Director of the Company.	74,422,178	74,408,373	13,805	3,323,575
Resolution 9 To re-elect Jonathan Shearman as a Director of the Company.	77,745,753	74,275,224	3,470,529	0

Resolution 10 To re-elect Scott Mac Meekin as a Director of the Company.	77,745,754	77,710,754	35,000	0
Resolution 11 To re-appoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next general meeting.	77,736,359	76,697,295	1,039,064	9,394
Resolution 12 To authorise the Directors to fix the remuneration of the auditor.	77,745,754	77,742,754	3,000	0
Resolution 13 To allow the Directors the Authority to allot relevant securities	77,744,898	77,742,106	2,792	856

SPECIAL BUSINESS:
Resolution 14 Disapplication of pre-emption rights	77,741,248	74,668,241	3,073,007	4,506
Resolution 15 Disapplication of pre-emption rights for an acquisition or capital investment	77,732,903	74,678,787	3,054,116	12,850
Resolution 16 THAT the Company be and is hereby generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006 (the "Act") of ordinary shares of 5p each in the capital of the Company ("ordinary shares").	77,742,651	77,706,877	35,774	3,102
Resolution 17 THAT a general meeting other than an Annual General Meeting may be called on not less than 14 days' notice.	77,742,652	77,625,106	117,546	3,102

Trifast plc

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