Trifast Regulatory News (TRI)

20 Sep 2005 12:19

Trifast PLC20 September 2005 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Tuesday 20 September 2005 Immediate Release Trifast PLC. Annual General Meeting At the Annual General Meeting held today (20 September 2005), all resolutionsrelating to both Ordinary business and Special Business were duly passed. Copies of the Resolutions that were passed as Special Business have beensubmitted to Companies House and to the UK Listing Authority ("UKLA") DocumentViewing Facility. Copies of the Company's Annual Report and Accounts for the year ended 31 March2005 have also been submitted to the UK Listing Authority ("UKLA") DocumentViewing Facility. Enquiries:Mark BeltonCompany SecretaryTrifast plcTel: 01825 748511 Fiona TooleyCitigate Dewe RogersonTel: 0121 455 8370Mobile: 07785 703523 This information is provided by RNS The company news service from the London Stock Exchange