TIDMTRI
RNS Number : 6570M
Trifast PLC
15 September 2023
Friday 15 September 2023
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 at today's AGM, all
resolutions* put to the Meeting and contained in the Notice of
Meeting (NOM) dated 18 July 2023, and previously members on the
register, were duly passed.
The result of the Poll is set out below:
RESOLUTIONS VOTES % VOTES % VOTES TOTAL % VOTES WITHELD
FOR AGAINST of ISC
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
2023. 98,216,740 100.00% 504 0.00% 98,217,244 72.16% 8,935
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 2
To receive and
approve the Directors'
Remuneration
Report contained
in the Annual
Report. 78,382,028 79.99% 19,605,842 20.01% 97,987,870 71.99% 238,309
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 3
To receive and
approve the Directors'
Remuneration
Policy contained
in the Annual
Report. 78,652,403 80.23% 19,380,051 19.77% 98,032,454 72.03% 193,725
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 4
To declare a
final dividend
of 1.50p per
share. 98,226,179 100.00% 0 0,00% 98,226,179 72.17% 0
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 6
To re-elect Scott
Mac Meekin as
a Director. 98,011,457 99.79% 202,422 0.21% 98,213,879 72.16% 12,300
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 7
To re-elect Clive
Watson as a Director. 97,238,189 99.06% 922,690 0.94% 98,160,879 72.12% 65,300
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 8
To re-elect Claire
Balmforth as
a Director. 78,778,211 80.25% 19,384,603 19.75% 98,162,814 72.12% 63,365
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 9
To elect Darren
Hayes-Powell
as a Director. 98,143,020 99.93% 63,859 0.07% 98,206,879 72.16% 19,300
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 10
To elect Louis
Eperjesi as a
Director. 98,018,457 99.99% 10,011 0.01% 98,028,468 72.02% 197,711
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 11
To appoint BDO
LLP as auditor
of the Company
to hold office
until the next
general meeting. 98,207,478 100% 2,498 0.00% 98,209,976 72.16% 16,203
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 12
To authorise
the Directors
to fix the remuneration
of the auditor. 98,212,706 99.99% 11,538 0.01% 98,224,244 72.17% 1,935
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 13
To allow the
Directors authority
to allot shares. 78,884,324 80.31% 19,339,920 19.69% 98,224,244 72.17% 1,935
---------- ------- ---------- ------ ----------- ------- -------------
SPECIAL RESOLUTIONS
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 14
To allow the
Directors authority
for disapplication
of pre-emption
rights. 79,108,868 80.54% 19,115,376 19.46% 98,224,244 72.17% 1,935
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 15
To allow the
Directors authority
for disapplication
of pre-emption
rights for an
acquisition or
capital investment. 79,173,436 80.60% 19,050,808 19.40% 98,224,244 72.17% 1,935
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 16
To authorise
the Company to
make market purchases
of its own shares. 97,150,483 99.94% 57,502 0.06% 97,207,985 71.42% 1,018,194
---------- ------- ---------- ------ ----------- ------- -------------
Resolution 17
That a general
meeting other
than an Annual
General Meeting
may be called
on not less than
14 clear days'
notice. 97,298,474 99.06% 919,294 0.94% 98,217,768 72.16% 8,411
---------- ------- ---------- ------ ----------- ------- -------------
Voting
*Following the Company's announcement on 10 August 2023
regarding the Directorate change, Resolution 5 was withdrawn and
therefore did not require a vote by Members.
Dividend
Following approval by shareholders, a final dividend of 1.50p
will be paid on 13 October 2023 to Members on the register at the
close of business on 29 September 2023. The ordinary shares will
become ex-dividend on 28 September 2023.
Enquiries to
Christopher Morgan, Company Secretary
Trifast plc
Office: +44 (0) 1825 747630
Email: Companysecretariat@trifast.com
Notes:
The AGM was compliant with legal requirements for the AGM in
accordance with the Company's Articles of Association.
The 'for' vote includes those giving discretion to the Chair. A
vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
As detailed in the NOM, Shareholders were able to submit any
questions regarding the business prior to the Meeting via the
Company Secretariat Office. No questions relating to the
Resolutions were submitted ahead of the AGM by shareholders.
Questions were put to the Board from the room and via the viewing
platform Investor Meet Company (IMC). These are contained within
the recording of the event which will be uploaded to the Company
website in due course.
At 15 September 2023 there were 136,104,935 Trifast plc ordinary
shares of 5p each in issue (ISC). Ordinary shareholders are
entitled to one vote per share held.
The Annual Report together with ancillary documents are
available to view and download on the Company's website at Trifast
plc | Our reports
The 2023 Annual Report and Financial Statements for the period
ended 31 March 2023, together with the Notice of AGM, were also, in
accordance with Listing Rule 9.6.1, submitted on to the FCA
document viewing facility at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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 Trifast
plc | Shareholder meetings
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END
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