Source - LSE Regulatory
RNS Number : 9702G
Trifast PLC
29 July 2021
 

 

Thursday 29 July 2021

 

 

Trifast plc

(Trifast or Company)

 

Leading international specialists in the engineering, manufacture, and distribution

of high quality industrial fastenings and Category 'C' components principally to major global assembly industries

 

 

RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING (AGM)

 

Trifast plc ('the Company') announces that all resolutions contained in the Notice of Meeting dated 28 June 2021, and previously circulated to the Company's shareholders, were duly passed.  Computershare Investor Services PLC, Registrars to the Company were appointed for the purpose of the Poll taken at the AGM held yesterday (12 noon, 28 July 2021) and certify as scrutineers that the result of the Poll is correctly set out below:

RESOLUTIONS

VOTES

FOR

%

VOTES

AGAINST

%

VOTES TOTAL

%

of ISC

VOTES WITHELD

ORDINARY RESOLUTIONS:

 

 

 

 

 

 

 

Resolution 1

To consider the Company's Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2021.

 

113,080,283

100.00%

3,600

0.00%

113,083,883

83.12%

9,650

Resolution 2

To receive and approve the Directors' Remuneration Report contained in the Annual Report.

 

107,254,155

94.86%

5,807,886

5.14%

113,062,041

83.11%

31,492

Resolution 3

To declare a final dividend of 1.60p per share.

 

113,087,104

100.00%

1,279

0.00%

113,088,383

83.13%

5,150

Resolution 4

To re-elect Jonathan Shearman as a Director.

 

110,574,091

97.78%

2,513,677

2.22%

113,087,768

83.13%

5,765

Resolution 5

To re-elect Mark Belton as a Director.

113,070,890

100.00%

4,879

0.00%

113,075,769

83.12%

17,764

Resolution 6

To re-elect Clare Foster as a Director.

 

113,070,155

100.00%

4,879

0.00%

113,075,034

83.12%

18,499

Resolution 7

To re-elect Clive Watson as a Director.

113,082,155

100.00%

4,879

0.00%

113,087,034

83.13%

6,499

Resolution 8

To re-elect Scott Mac Meekin as a Director.

 

113,047,890

99.96%

39,879

0.04%

113,087,769

83.13%

5,764

Resolution 9

To re-elect Claire Balmforth as a Director.

107,281,676

94.86%

5,807,292

5.14%

113,088,968

83.13%

4,565

Resolution 10

To appoint BDO LLP as auditor of the Company.

113,076,158

99.99%

7,279

0.01%

113,083,437

83.12%

10,096

Resolution 11

To authorise the Directors to fix the remuneration of the auditor.

 

113,068,629

100.00%

3,600

0.00%

113,072,229

83.12%

21,304

Resolution 12

To allow the Directors authority to allot shares.

109,593,557

96.92%

3,477,936

3.08%

113,071,493

83.11%

22,040

SPECIAL RESOLUTIONS:

 

 

 

 

 

 

 

Resolution 13

To allow the Directors authority for disapplication of pre-emption rights.

 

109,642,174

96.97%

3,429,054

3.03%

113,071,228

83.11%

22,305

Resolution 14

To allow the Directors authority for disapplication of pre-emption rights for an acquisition or capital investment.

109,680,662

97.00%

3,396,786

3.00%

113,077,448

83.12%

16,085

Resolution 15

To authorise the Company to make market purchases of its own shares.

113,013,952

99.94%

66,846

0.06%

113,080,798

83.12%

12,735

Resolution 16

That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.

 

112,944,783

99.87%

144,921

0.13%

113,089,704

83.13%

3,829

ORDINARY RESOLUTION:

 

 

 

 

 

 

 

Resolution 17

To adopt the amended employee share plan.

113,012,908

100.00%

3,600

0.00%

113,016,508

83.07%

76,025

                 

 

 

Dividend

Following approval by shareholders, a final dividend of 1.60p will be paid on 15 October 2021 to Members on the register at the close of business on 17 September 2021.  The ordinary shares will become ex-dividend on 16 September 2021.

 

 

 

Enquiries to

Lyndsey Case, Company Secretary

Trifast plc

Office: 44 (0) 1825 747630

Email: Companysecretariat@trifast.com

 

 

 

Notes:

 

There were no questions from shareholders submitted via the investor website, or during the AGM.

 

At 28 July 2021 there were 136,042,435 Trifast plc ordinary shares of 5p each in issue (ISC).  Ordinary shareholders are entitled to one vote per share held.

 

The 2021 Annual Report and Financial Statements for the period ended 31 March 2021, together with the Notice of AGM, were in accordance with Listing Rule 9.6.1, submitted on 28 June 2021 to the FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Annual Report is also available to view and download on the Company's website at http://www.trifast.com/investors/our-reports/.

 

The 'for' vote includes those giving discretion to the Chairman.  A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed as Special Business at the AGM will also be submitted to the FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This information will also be found on the Company's website at http://www.trifast.com/investors/shareholder-meetings/

 

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