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Last checked at 
17 Sep 2013 15:21
Date: Tuesday, 17 September 2013
Immediate Release
Trifast plc
('Trifast' or 'the Company')
Annual General Meeting
Result of AGM
At today's Annual General Meeting ("AGM"), Malcolm Diamond, Executive Chairman and the Board of Directors addressed shareholders and all Resolutions were duly passed. Details of the proxy votes will be provided on the Group's website, www.trifast.comor on request from the Company Secretary.
Dividend
Following Shareholder approval at the AGM, the annual dividend of 0.80 pence (net of tax) per Ordinary share will be paid on Friday, 18 October 2013 to Shareholders on the Register as at the close of business on 5 July 2013.
Enquiries: | |||||
Trifast plc | TooleyStreet Communications Ltd | Arden Partners plc | |||
Mark Belton, Group Finance Director & Company Secretary Telephone: +44 (0) 1825 747366 | IR, Corporate & Media Relations Fiona Tooley Mobile: +44 (0) 7785 703523 Telephone: +44(0) 121 309 0099 | Stockbrokers to the Company Adrian Trimmings Katelin Kennish Telephone: +44 (0) 20 7614 5900 | |||
Group website: www.trifast.com Market capitalisation: £ 74m
| LSE Listing: Ticker: TRI
FTSE index sector: FTSE Fledgling - Industrial Engineering | ||||
Trifast's trading business TR Fastenings is a leading international manufacturer and distributor of industrial fastenings to the assembly industries, with operations in Europe, the Americas and Asia. For more information, please visit www.trfastenings.com | |||||
Twitter: www.twitter.com/trfastenings | Facebook: www.facebook.com/trfastenings | LinkedIn: www.linkedin.com/company/tr-fastenings | |||
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