Trifast Regulatory News (TRI)

Issued by Citigate Dewe Rogerson, Birmingham on behalf of Trifast plc

Date: Wednesday, 22 September 2010

Immediate Release

Trifast plc

(the 'Company')

Results of Annual General Meeting, and

Notice of Results

Results of Voting

All resolutions proposed at the Company's AGM (21 September 2010) were duly passed. Details of the proxy voting will shortly be lodged on the Company's web-site: www.trifast.com/Shareholder Information.

Notice of Half-Year Results and Electronic Communications

It is intended that the Company will announce its Half-year results for the six months ended 30 September 2010 on 16 November 2010.

Once again, the Company is not proposing to bulk print and distribute hard copies of the full Half-year statement and financials unless specifically requested by individual shareholders. It is intended that a summary of the Half-year results will be posted to shareholders on the day of the announcement to the London Stock Exchange. The Board believes that utilising electronic communications speeds up the provision of information to shareholders and delivers savings to the Company in terms of administration, printing and postage, as well as environmental benefits through reduced consumption of paper and inks.

All investor related materials including video clips can be viewed on the Group's recently updated website, www.trifast.com.

Editors Note:

LSE Ticker: TRI

Group website: www.trifast.com. 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.