TIDMTRI

RNS Number : 7467W

Trifast PLC

20 August 2020

Thursday, 20 August 2020

Trifast plc

(the Company)

Availability of the Annual Report

The following documents have been published and sent to shareholders on the Members Register as at 7 August 2020:

   --              Annual Report and Accounts for the year ended 31 March 2020 
   --              Notice of the 2020 Annual General Meeting (NOM), and 
   --              Proxy Form for the 2020 Annual General Meeting. 

In accordance with Listing Rule 9.6.1 a copy of each of these documents has been submitted to FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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

Annual General Meeting (AGM)

The AGM will be held on 22 September 2020 at 12noon. Based on the most recent Public Health England and Government guidance, public gatherings for annual general meetings will not be permitted on the date the AGM is due to be held, and accordingly shareholders must not attend the AGM in person.

For the 2020 AGM, the Company will be enabling shareholders to attend and participate in the Meeting electronically, should they wish to do so, and these details have been included in the NOM. This information can also be found on the Company's website at http://www.trifast.com/investors/shareholder-meetings/ .

For further information, please contact:

 
 Enquiries: 
 Trifast plc 
 Lyndsey Case 
  Corporate Accountant & Company Secretary 
  Tel: +44 (0) 1825 747366 
 
  Email: corporate.enquiries@trifast.com 
 
  LSE Premium Listing: Ticker: TRI 
  LEI REFERENCE: 213800WFIVE6RWK3CR22 
 

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.

END

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August 20, 2020 09:40 ET (13:40 GMT)

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