2018 Annual Report & Notice of AGM

RNS Number : 6153S

Trifast PLC

26 June 2018

 

Tuesday, 26 June 2018

Trifast plc

("Group" "Company" or "TR")

2018 Annual Financial Report

On 12 June 2018 the Company announced its preliminary results for the year ended 31 March 2018.  The preliminary announcement contained the information required to comply with DTR 6.3.5.  This is not a substitute for reading the full 2018 Annual Report and Financial Statements and the Statement of Directors' Responsibilities contained therein.

The Group's 2018 Annual Report and Financial Statements, Notice of Annual General Meeting, and Proxy Form have been published and sent to shareholders on 25 June 2018. 

In addition, these documents have been uploaded and are available to view and download from the Company's website at http://trifast.annualreport2018.com/ and information relating to the total voting rights of Shareholders (as required by section 311A of the Companies Act 2006) can be found at http://www.trifast.com/shareholder-information/agmgm-information.

Printed copies of the 2018 publication are also available on request by writing to, Lyndsey Case, Company Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW or, email [e-mail].  

In accordance with LR 9.6.1, the 2018 Annual Report and related materials have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.  

The Annual General Meeting is to be held on Wednesday, 25 July 2018 at 12noon.  The Company will be pleased to welcome shareholders to the Meeting and give them the opportunity of visiting TR's Uckfield operations and meeting the Main Board and operational teams.

ENQUIRIES: Trifast plc Lyndsey Case, Company Secretary Tel: [phone] Email: [e-mail]
LSE Listing: Ticker: TRI FTSE index sector: FTSE Small Cap and FTSE All-share indices
Peel Hunt LLP Stockbroker & financial adviser Justin Jones or Mike Bell Tel: [phone]
TooleyStreet Communications IR & media relations Fiona Tooley Tel: [phone] Email: [e-mail]

Note: 

Shareholders who have elected to receive electronic communications will receive notification via the registrar of how to access the information on-line.

 

END

 

 

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