Wed, 26th Jun 2019 13:43
Wednesday, 26 June 2019
Annual Financial Report, Notice of Annual General Meeting and Total Voting Rights
Annual Financial Report
The Company announced its Preliminary Results on 11 June 2019 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.
Copies of the Annual Report and Financial Statements for the year ended 31 March 2019, Notice of Annual General Meeting and Proxy Form were posted and electronically mailed to shareholders on 24 and 25 June respectively.
Copies of the Annual Report and Financial Statements and Notice of Annual General Meeting have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
These publications and notices and information relating to the voting rights of Shareholders (as required by section 311A of the Companies Act 2006) are available to view on the Company's website www.trifast.com. Further copies of the Annual Report are available from the Company's registered office at: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW.
Annual General Meeting (AGM)
The AGM will be held on 24 July 2019 at 12noon at the Company's registered office.
Total Voting Rights (TVR)
For the purposes of the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rules, the total number of ordinary shares of 5p each of the Company ("Ordinary Shares") in issue as at today's date, is 121,912,808 ordinary shares of 5p each. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares carrying voting rights in the Company is 121,912,808.
Shareholders may use this figure 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 and Transparency Rules.
For further information, please contact:
Corporate Accountant & Company Secretary
Tel: +44 (0) 1825 747366
LSE Premium Listing: Ticker: TRI
LEI number: 213800WFIVE6RUK3CR22
Trifast plc (TR) is an international specialist in the design, engineering, manufacture and distribution of high quality industrial and Category 'C' fastenings principally to major global assembly industries.
TR employs c.1300 people across 32 business locations within the UK, Asia, Europe and the USA including eight high-volume, high-quality and cost-effective manufacturing sites across the world. TR supplies to over 5,000 customers in >75 countries worldwide.
As a full-service provider to multinational OEMs and Tier 1 companies spanning several sectors, TR delivers comprehensive support to its customers across every requirement, from concept design through to technical engineering consultancy, manufacturing, supply management and global logistics.
Trademarks appear throughout in italics.
For more information, visit
Investor website: www.trifast.com
Commercial website: www.trfastenings.com