TIDMTRI
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 % 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
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/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFLFFEDSIAFIL
(END) Dow Jones Newswires
July 29, 2021 11:27 ET (15:27 GMT)
Trifast (LSE:TRI)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Trifast (LSE:TRI)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
