Result of AGM

Trifast PLC

08 September 2026

 

8 September 2026

TRIFAST PLC

("Trifast" or the "Company")

Result of Annual General Meeting

Trifast plc ("Trifast" or the "Group", LSE: TRI.L), the international specialist in the design, engineering, manufacture, and distribution of high-quality engineered fastenings, announces that at today's AGM, all resolutions put to the Meeting and contained in the Notice of Annual General Meeting dated 8 July 2026 were duly passed.

The result of the Poll is set out below:

Resolution	Votes For	% Votes For	Votes Against	% Votes Against	Total Votes Cast	% of issued share capital	Votes Withheld
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 2026	99,853,401	99.99%	13,671	0.01%	99,867,072	73.33%	66,756
2. To receive and approve the Directors' Remuneration Report contained in the Annual Report	85,213,378	85.51%	14,441,061	14.49%	99,654,439	73.17%	279,389
3. To declare a final dividend	99,853,069	99.93%	72,500	0.07%	99,925,569	73.37%	8259
4. To re-elect Kate Ferguson as a Director	99,867,416	99.97%	25,042	0.03%	99,892,458	73.35%	41,370
5. To re-elect Iain Percival as a Director	99,893,059	99.98%	24,438	0.02%	99,917,497	73.37%	16,331
6. To re-elect Serena Lang as Chair	98,872,894	98.95%	1,044,603	1.05%	99,917,497	73.37%	16,331
7. To re-elect Clive Watson as a Director	99,098,909	99.18%	818,465	0.82%	99,917,374	73.37%	16,454
8. To re-elect Louis Eperjesi as a Director	99,046,582	99.18%	820,147	0.82%	99,866,729	73.33%	67,099
9. To re-elect Laura Whyte as a Director	84,432,294	84.72%	15,224,148	15.28%	99,656,442	73.17%	277,386
10. To re-elect Nicholas Mills as a Director	99,871,447	99.98%	20,888	0.02%	99,892,335	73.35%	41,493
11. To appoint RSM UK Audit LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	99,871,209	99.97%	25,912	0.03%	99,897,121	73.35%	36,707
12. To authorise the Directors to fix the remuneration of the auditor	99,901,646	99.97%	26,920	0.03%	99,928,566	73.37%	5262
13. Authority to allot relevant securities	85,142,247	85.43%	14,525,358	14.57%	99,667,605	73.18%	266,223
14. Disapplication of pre-emption rights (unrestricted basis)	85,010,123	85.29%	14,656,891	14.71%	99,667,014	73.18%	266,814
15. Disapplication of pre-emption rights (acquisition basis)	85,005,131	85.29%	14,662,074	14.71%	99,667,205	73.18%	266,623
16. Authority to purchase shares	99,895,260	99.97%	29,838	0.03%	99,925,098	73.37%	8730
17. Notice periods for general meetings	99,801,929	99.88%	123,448	0.12%	99,925,377	73.37%	8451

Notes:

1.	The AGM was conducted in accordance with the Company's Articles of Association and all applicable legal requirements.
2.	The "For" vote includes those votes giving discretion to the Chair.
3.	A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
4.	In accordance with UKLR 6.4.1R, a copy of the Annual Report and Financial Statements for the year ended 31 March 2026, together with copies of the resolutions passed as ordinary and special business at the AGM, will shortly be available for inspection at the National Storage Mechanism.
5.	In accordance with UKLR 6.4.2R, copies of the resolutions passed as special business at the AGM (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection.

Copies of these documents will also be available on the Company's website at www.trifast.com.

Total Voting Rights

As at the date of the AGM, the Company's issued share capital consisted of 136,189,598 ordinary shares of 5 pence each. The Company holds no ordinary shares in treasury. Each ordinary share carries one vote. Therefore, the total number of voting rights in the Company was 136,189,598.

The above figure of 136,189,598 may be used by shareholders 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 Guidance and Transparency Rules.

Dividend

The final dividend of 1.30 pence per ordinary share was approved at the AGM and will be paid on 9 October 2026 to shareholders on the Register of Members at the close of business on 11 September 2026.

The Company has introduced a Dividend Reinvestment Plan ("DRIP"), which provides shareholders with the option to reinvest their cash dividend in additional ordinary shares in the Company.

Enquiries:

Trifast plc Iain Percival, Chief Executive Officer Kate Ferguson, Chief Financial Officer Christopher Morgan FCG, Company Secretary	Office: [phone] Email: [e-mail] Shareholders: [e-mail]
Singer Capital Markets (Joint Broker) Sara Hale Graham Hertrich Dan Ingram	Tel: [phone]
Berenberg (Joint Broker) Harry Nicholas Ciaran Walsh Christopher Whitaker	Tel [phone]
IFC Advisory (Financial PR & IR) Graham Herring Tim Metcalfe Zach Cohen	Tel: [phone]

Editors' notes

About Trifast plc (LSE Main listing: symbol: TRI) In 2023, TR celebrated 50 years of business with a proud heritage of serving customers with engineered fastening supply chain solutions. Specialising in the design, engineering, manufacture, and distribution of high-quality engineered fastenings and Category 'C' components principally for major global assembly industries. As an international business we can provide customer support from across key regions in the UK & Ireland, Asia, Europe, and North America. In addition to our service locations, we operate manufacturing facilities focused on high volume cold forged fasteners and special parts. We have also established Engineering & innovation centres to support R&D and customer collaboration across the world. The Group supplies to customers in c.65 countries across a wide range of industries, including Automotive, Smart Infrastructure and Medical Equipment. 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. We have defined a clear purpose and vision: To sustainably drive our customers' success by simplifying their fastener supply chain and supporting them in their technical requirements through our world-class engineering and manufacturing capabilities. For more information, visit: TRIFAST PLC TRI Stock | London Stock Exchange website: www.trifast.com LinkedIn www.linkedin.com/company/tr-fastenings Trifast, TR and TR Fastenings are registered trademarks of the Company LEI number: 213800WFIVE6RWK3CR22

 

END