Result of AGM and Dividend

RNS Number : 0850S

Trifast PLC

19 September 2014

Friday, 19 September 2014

Immediate Release

Trifast plc

(the 'Company')

Annual General Meeting

Result of AGM

At the Company's Annual General Meeting ("AGM") held yesterday (18 September 2014), Malcolm Diamond MBE, Executive Chairman and the Board of Directors of the Company addressed shareholders and all Resolutions were duly passed on a show of hands. The number of shareholders in attendance was 19.

The Resolution proxy votes will be provided on the Group's website, www.trifast.com; details can also be made available on request from the Company Secretary. The issued share capital at the date of the Meeting is: 113,455,406.

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.

Dividend

Following Shareholder approval at the AGM, the final dividend of 1.00 pence (net of tax) per ordinary share will be paid on 17 October 2014 to Shareholders on the Register as at the close of business on 27 June 2014. The total dividend for the year ended 31 March 2014 is 1.40p (2013: 0.80p).