TIDMTRI

RNS Number : 7807Z

Trifast PLC

22 September 2020

Tuesday 22 September 2020

Trifast plc

(Trifast, Group or Company)

Leading international specialists in the engineering, manufacture and distribution

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

"Our fastenings enable innovation today to build a better tomorrow"

RESULTS OF VOTING AT THE 2020 ANNUAL GENERAL MEETING ('AGM')

Trifast plc ('the Company') announces that all resolutions contained in the Notice of Annual General Meeting dated 14 August 2020, and previously circulated to the Company's shareholders, were duly passed by way of a poll at the Annual General Meeting ('AGM') of the Company held today (22 September 2020). The full text of each of the resolutions is set out in the Notice of AGM. Details of the proxy voting instructions lodged prior to the AGM for each resolution are shown in the table below.

 
RESOLUTIONS                    TOTAL VOTES CAST   TOTAL                   TOTAL       TOTAL WITHHELD 
                                (excluding Votes   FOR AND AT DISCRETION   AGAINST 
                                withheld) 
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 
 2020                             106,903,835          106,886,398          17,437        2,719 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 2 
 To receive and approve 
 the Directors' Remuneration 
 Report                           106,875,262          103,565,733        3,309,529       31,293 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 3 
 To receive and approve 
 the Directors' Remuneration 
 Policy                           106,878,669           95,468,167        11,410,502      27,885 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 4 
 To re-elect Mark Belton 
 as a Director                    106,903,836          106,688,135         215,701        2,719 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 5 
 To re-elect Clare Foster 
 as a Director                    106,903,836           106,669,196        234,640        2,719 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 6 
 To re-elect Scott Mac 
 Meekin as a Director             106,903,836          106,653,836         250,000        2,719 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 7 
 To re-elect Jonathan 
 Shearman as a Director           106,903,835          103,006,265        3,897,570       2,719 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 8 
 To elect Claire Balmforth 
 as a Director                    106,903,836          106,900,157          3,679         2,719 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 9 
 To elect Clive Watson 
 as a Director                    106,876,000          106,859,338          16,662        30,555 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 10 
 To appoint BDO LLP 
 as auditor of the Company        106,882,504          106,878,124          4,380         24,051 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 11 
 To authorise the Directors 
 to fix the remuneration 
 of the auditor                   106,900,296          106,897,448          2,848         6,259 
                               -----------------  ----------------------  ----------  -------------- 
Resolution 12 
 To allow the Directors 
 authority to allot 
 shares                           106,903,835          103,851,012        3,052,823       2,719 
                               -----------------  ----------------------  ----------  -------------- 
 
 
 
SPECIAL BUSINESS: 
Resolution 13 
 To allow the Directors 
 authority for disapplication 
 of 
 pre-emption rights             106,900,757  100,648,111  6,252,646   5,797 
                                -----------  -----------  ---------  ------- 
Resolution 14 
 To allow the Directors 
 authority for disapplication 
 of Pre-emption rights 
 for an acquisition 
 or capital 
 investment                     106,896,987  100,670,522  6,226,465   9,567 
                                -----------  -----------  ---------  ------- 
Resolution 15 
 To authorise the Company 
 to make market purchases 
 of its own shares              106,900,987  106,828,151   72,836     5,567 
                                -----------  -----------  ---------  ------- 
Resolution 16 
 That a general meeting 
 other than an Annual 
 General Meeting may 
 be called on not less 
 than 14 
 clear days' notice             106,901,986  105,751,617  1,150,369   4,569 
                                -----------  -----------  ---------  ------- 
Resolution 17 
 That the Company adopt 
 the new Articles of 
 Association                    106,658,138  106,658,138      0      248,417 
                                -----------  -----------  ---------  ------- 
 

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

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.

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

Computershare Investor Services, Registrars to the Company were appointed for the purpose of the Poll taken at the Annual General Meeting of the Members of the Company held on 22 September 2020 and certify as scrutineers that the result of the Poll is correctly set above.

At today's date, 22 September 2020, there were 135,929,041 Trifast plc ordinary shares of 5p each in issue. Ordinary shareholders are entitled to one vote per share held.

The 2020 Annual Report and Financial Statements for the period ended 31 March 2020, together with the Notice of AGM, were in accordance with Listing Rule 9.6.1, submitted on 20 August 2020 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/ .

Registered trademarks are shown in italic

 
  Further enquiries please contact: 
   Trifast plc 
   Lyndsey Case, Company Secretary 
   Tel: +44 (0) 1825 747630 
 

Email:corporate.enquiries@trifast.com

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END

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September 22, 2020 12:00 ET (16:00 GMT)

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