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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 81.00 | 78.20 | 80.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Manufacturing Industries,nec | 244.39M | -2.87M | -0.0213 | -36.71 | 105.3M |
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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