TIDMTRI
RNS Number : 5981G
Trifast PLC
24 July 2019
Wednesday, 24 July 2019
Trifast plc
(Trifast, Group or Company)
Leading international specialists in the engineering,
manufacturing and distribution
of high quality, industrial fastenings to major global assembly
industries
"HOLDING THE WORLD TOGETHER"
RESULTS OF VOTING AT ANNUAL GENERAL MEETING ('AGM')
AND
TOTAL VOTING RIGHTS
RESULTS OF VOTING
Trifast plc ('the Company') announces that all resolutions
contained in the Notice of Annual General Meeting dated 24 June
2019, and previously circulated to the Company's shareholders, were
passed by way of a show of hands at the Annual General Meeting
('AGM') of the Company held today (24 July 2019). The full text of
each of the resolutions is set out in the Notice of AGM dated 24
June 2019. Details of the proxy voting instructions lodged prior to
the AGM for each resolution (all of which were passed on a show of
hands) are shown in the table below.
Number of shareholders in attendance: 20
RESOLUTIONS TOTAL VOTES CAST TOTAL TOTAL TOTAL WITHHELD
(excluding Votes FOR AND AT AGAINST
withheld) DISCRETION
ORDINARY BUSINESS:
---------------- -------------- ---------- --------------
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
2019. 77,745,754 77,745,754 0 0
---------------- -------------- ---------- --------------
Resolution 2
To receive and approve
the Directors' Remuneration
Report for the year
ended 31 March 2019. 77,736,247 77,334,887 401,360 9,507
---------------- -------------- ---------- --------------
Resolution 3
* To declare a final dividend of 3.05p per ordinary
share.
* (total for the year 4.25p)
. 77,745,754 77,745,754 0 0
---------------- -------------- ---------- --------------
Resolution 4
To re-elect Malcolm
Diamond as a Director
of the Company. 75,742,335 65,235,727 10,506,608 2,003,418
---------------- -------------- ---------- --------------
Resolution 5
To re-elect Mark Belton
as a Director of the
Company. 77,745,754 77,260,698 485,056 0
---------------- -------------- ---------- --------------
Resolution 6
To re-elect Clare Foster
as a Director of the
Company. 77,745,754 77,729,793 15,961 0
---------------- -------------- ---------- --------------
Resolution 7
To re-elect Glenda
Roberts as a Director
of the Company. 77,745,754 77,500,454 245,300 0
---------------- -------------- ---------- --------------
Resolution 8
To re-elect Neil Warner
as a Director of the
Company. 74,422,178 74,408,373 13,805 3,323,575
---------------- -------------- ---------- --------------
Resolution 9
To re-elect Jonathan
Shearman as a Director
of the Company. 77,745,753 74,275,224 3,470,529 0
---------------- -------------- ---------- --------------
Resolution 10
To re-elect Scott Mac
Meekin as a Director of
the Company. 77,745,754 77,710,754 35,000 0
Resolution 11
To re-appoint KPMG LLP
as auditor of the Company
to hold office until the
conclusion of the next
general meeting. 77,736,359 76,697,295 1,039,064 9,394
---------- ---------- --------- -----
Resolution 12
To authorise the Directors
to fix the remuneration
of the auditor. 77,745,754 77,742,754 3,000 0
---------- ---------- --------- -----
Resolution 13
To allow the Directors
the Authority to allot
relevant securities 77,744,898 77,742,106 2,792 856
---------- ---------- --------- -----
SPECIAL BUSINESS:
Resolution 14
Disapplication of pre-emption
rights 77,741,248 74,668,241 3,073,007 4,506
---------- ---------- --------- ------
Resolution 15
Disapplication of pre-emption
rights for an acquisition
or capital investment 77,732,903 74,678,787 3,054,116 12,850
---------- ---------- --------- ------
Resolution 16
THAT the Company be and
is hereby generally and
unconditionally authorised
to make market purchases
(within the meaning of
section 693(4) of the
Companies Act 2006 (the
"Act") of ordinary shares
of 5p each in the capital
of the Company ("ordinary
shares"). 77,742,651 77,706,877 35,774 3,102
---------- ---------- --------- ------
Resolution 17
THAT a general meeting
other than an Annual General
Meeting may be called
on not less than 14 days'
notice. 77,742,652 77,625,106 117,546 3,102
---------- ---------- --------- ------
In accordance with Listing Rule 9.6.2R, a copy of the
resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/nsm.
Further enquiries please contact:
Trifast plc
Lyndsey Case, Company Secretary
Tel: +44 (0) 1825 747630
Email: corporate.enquiries@trifast.com
Notes:
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.
TOTAL VOTING RIGHTS (TVR)
At today's date, 24 July 2019, there were 122,074,529 Trifast
plc ordinary shares of 5p each in issue. Ordinary shareholders are
entitled to one vote per share held.
The 2019 Annual Report and Financial Statements for the period
ended 31 March 2019, together with the Notice of AGM, were uploaded
to the National Storage Mechanism ('NSM')
www.morningstar.co.uk/uk/NSM on 26 June 2019. A copy of both
documents together with this announcement can also be found on the
Company's website within:
http://www.trifast.com/shareholder-information/agmgm-information.
Registered trademarks are shown in italic
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END
RAGFZLFLKDFEBBB
(END) Dow Jones Newswires
July 24, 2019 07:52 ET (11:52 GMT)
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