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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