Trifast PLC Company Secretary Change (1720G)

TIDMTRI

RNS Number : 1720G

Trifast PLC

02 March 2015

 
 
         Monday, 2 March 
                    2015 
       Immediate release 
 

Trifast plc

(the "Company" or "Trifast")

Company Secretary Appointment

 
 The Board of Trifast plc (Ticker: TRI), the international 
  fastenings group is pleased to announce that Clare 
  Foster (age 40) has from 1 March 2015, taken up the 
  additional responsibilities of Company Secretary. 
 
  Clare joined Trifast in January 2015 where, as Group 
  Financial Controller, she is responsible for assisting 
  the Group Finance Director in all aspects of group 
  financial management and accounting governance. The 
  role of Company Secretary will involve supporting 
  the Main Board and its committees to function effectively, 
  and so contribute to the 'continuous improvement' 
  of the Company's commitment to Corporate Governance 
  Best Practice. 
 
  Prior to joining Trifast, Clare worked with KPMG 
  for 16 years in a number of client facing and internal 
  roles. Although she began her career in the audit 
  practice, most recently Clare held a strategic projects 
  role working alongside the UK leadership team in 
  London. She is an FCA with a BA (Hons) degree in 
  Social Anthropology from Sussex University. 
 
  Following this appointment, Mark Belton who has been 
  responsible for Group Secretariat activities since 
  2004 relinquishes his Company Secretarial role in 
  order to allow him to focus on his overall Main Board 
  responsibilities and Group Finance Director role 
  at Trifast. 
 
  Commenting, Malcolm Diamond MBE, Executive Chairman 
  said: 
  "The TR team were delighted when Clare joined the 
  business at the start of the year to take up her 
  new role. Her expertise in finance, accounting frameworks 
  and audit will be invaluable to the current business 
  teams. Whilst Clare's experience naturally enhances 
  the skills within the Group Finance function, adding 
  the Company Secretariat role to her remit within 
  Trifast is a natural extension of responsibilities. 
  This restructure also allows more time for Mark to 
  further focus on global finance and corporate projects, 
  which are key in supporting our objective to build 
  on our business platform and returns from future 
  investment initiatives." 
 
 
 Enquiries: 
 Trifast plc 
 Malcolm Diamond MBE, Executive 
  Chairman 
  Mark Belton, Group Finance 
  Director 
  Clare Foster, Company Secretary 
  Telephone: [phone] 
  747366 
  [e-mail] 
 
 Peel Hunt LLP 
 Stockbroker & financial 
  adviser 
  Justin Jones 
  Mike Bell 
  Tel: [phone] 
 
 TooleyStreet Communications 
  Ltd 
 IR, corporate & media relations 
  Fiona Tooley 
  Mobile: [phone] 
 
 
 For more information: 
  LSE Listing: Ticker: TRI FTSE index sector: FTSE 
  Small Cap and FTSE All-share indices 
  Group website: www.trifast.com 
  Follow us on: Twitter: www.twitter.com/trfastenings 
  ; www.facebook.com/trfastenings : www.linkedin.com/company/tr-fastenings 
  Group website: www.trifast.com 
 
  Trifast's trading business TR Fastenings is a leading 
  international manufacturer and distributor of industrial 
  fastenings to the assembly industries, with operations 
  in Europe, the Americas and Asia. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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