Share Name Share Symbol Market Type Share ISIN Share Description
Trifast Plc LSE:TRI London Ordinary Share GB0008883927 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.50 1.52% 167.50 167.00 170.00 170.50 166.50 167.00 86,709 16:35:05
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Engineering 209.0 16.4 10.1 16.5 215

Trifast PLC Result of AGM VOTING AND TOTAL VOTING RIGHTS

24/07/2019 12:52pm

UK Regulatory (RNS & others)


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6 Months : From May 2019 to Nov 2019

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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

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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July 24, 2019 07:52 ET (11:52 GMT)

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