2017 Annual Financial Report and Notice of AGM

Tuesday, 27 June 2017

Trifast plc

("Group" "Company" or "TR")

2017 Annual Financial Report

On 13 June 2017 the Company announced its preliminary results for the year ended 31 March 2017. The preliminary announcement contained the information required to comply with DTR 6.3.5. This is not a substitute for reading the full 2017 Annual Report and Financial Statements and the Statement of Directors' Responsibilities contained therein.

The Group's 2017 Annual Report and Financial Statements, Notice of Annual General Meeting, and Proxy Form have been published and sent to shareholders on 26 June 2017. http://www.trifast.com/shareholder-information/agmgm-information.

In addition, these documents have been uploaded and are available to view and download from the Company's website at http://trifast.annualreport2017.com; information relating to the voting rights of Shareholders (as required by section 311A of the Companies Act 2006) can be found at http://www.trifast.com/shareholder-information/investor-profile.

Printed copies of the 2017 publication are available on request by writing to, Lyndsey Case, Company Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW or, email corporate.enquiries@trifast.com.  

In accordance with LR 9.6.1, the 2017 Annual Report and related materials have also been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm.

The Annual General Meeting is to be held on 27 July 2017 at 12noon. The Company will be pleased to welcome shareholders to the Meeting and give them the opportunity of visiting TR's Uckfield operations and meeting the Main Board and operational teams.