Result of AGM
Trifast PLC announced that all resolutions presented at its Annual General Meeting on September 8, 2026, were duly passed. Key resolutions included the approval of the Annual Report and Financial Statements for the year ended March 31, 2026, with 99.99% of votes in favour, and the declaration of a final dividend of 1.30 pence per ordinary share, approved by 99.93% of votes. The re-election of directors and the appointment of RSM UK Audit LLP as auditor also received strong support, with most resolutions passing with over 98% of votes in favour. The company also introduced a Dividend Reinvestment Plan.
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Trifast plc ("Trifast" or the "Group", LSE: TRI.L), the international specialist in the design, engineering, manufacture, and distribution of high-quality engineered fastenings, announces that at today's AGM, all resolutions put to the Meeting and contained in the Notice of Annual General Meeting dated 8 July 2026 were duly passed.
The result of the Poll is set out below:
| Resolution | Votes For | % Votes For | Votes Against | % Votes Against | Total Votes Cast | % of issued share capital | Votes Withheld |
|---|---|---|---|---|---|---|---|
| 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 2026 | 99,853,401 | 99.99% | 13,671 | 0.01% | 99,867,072 | 73.33% | 66,756 |
| 2. To receive and approve the Directors' Remuneration Report contained in the Annual Report | 85,213,378 | 85.51% | 14,441,061 | 14.49% | 99,654,439 | 73.17% | 279,389 |
| 3. To declare a final dividend | 99,853,069 | 99.93% | 72,500 | 0.07% | 99,925,569 | 73.37% | 8259 |
| 4. To re-elect Kate Ferguson as a Director | 99,867,416 | 99.97% | 25,042 | 0.03% | 99,892,458 | 73.35% | 41,370 |
| 5. To re-elect Iain Percival as a Director | 99,893,059 | 99.98% | 24,438 | 0.02% | 99,917,497 | 73.37% | 16,331 |
| 6. To re-elect Serena Lang as Chair | 98,872,894 | 98.95% | 1,044,603 | 1.05% | 99,917,497 | 73.37% | 16,331 |
| 7. To re-elect Clive Watson as a Director | 99,098,909 | 99.18% | 818,465 | 0.82% | 99,917,374 | 73.37% | 16,454 |
| 8. To re-elect Louis Eperjesi as a Director | 99,046,582 | 99.18% | 820,147 | 0.82% | 99,866,729 | 73.33% | 67,099 |
| 9. To re-elect Laura Whyte as a Director | 84,432,294 | 84.72% | 15,224,148 | 15.28% | 99,656,442 | 73.17% | 277,386 |
| 10. To re-elect Nicholas Mills as a Director | 99,871,447 | 99.98% | 20,888 | 0.02% | 99,892,335 | 73.35% | 41,493 |
| 11. To appoint RSM UK Audit LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | 99,871,209 | 99.97% | 25,912 | 0.03% | 99,897,121 | 73.35% | 36,707 |
| 12. To authorise the Directors to fix the remuneration of the auditor | 99,901,646 | 99.97% | 26,920 | 0.03% | 99,928,566 | 73.37% | 5262 |
| 13. Authority to allot relevant securities | 85,142,247 | 85.43% | 14,525,358 | 14.57% | 99,667,605 | 73.18% | 266,223 |
| 14. Disapplication of pre-emption rights (unrestricted basis) | 85,010,123 | 85.29% | 14,656,891 | 14.71% | 99,667,014 | 73.18% | 266,814 |
| 15. Disapplication of pre-emption rights (acquisition basis) | 85,005,131 | 85.29% | 14,662,074 | 14.71% | 99,667,205 | 73.18% | 266,623 |
| 16. Authority to purchase shares | 99,895,260 | 99.97% | 29,838 | 0.03% | 99,925,098 | 73.37% | 8730 |
| 17. Notice periods for general meetings | 99,801,929 | 99.88% | 123,448 | 0.12% | 99,925,377 | 73.37% | 8451 |
| Notes: | |||||||
| 1. | The AGM was conducted in accordance with the Company's Articles of Association and all applicable legal requirements. | ||||||
| 2. | The "For" vote includes those votes giving discretion to the Chair. | ||||||
| 4. | In accordance with UKLR 6.4.1R, a copy of the Annual Report and Financial Statements for the year ended 31 March 2026, together with copies of the resolutions passed as ordinary and special business at the AGM, will shortly be available for inspection at the National Storage Mechanism. | ||||||
| 5. | In accordance with UKLR 6.4.2R, copies of the resolutions passed as special business at the AGM (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection. | ||||||
Copies of these documents will also be available on the Company's website at www.trifast.com.
Total Voting Rights
As at the date of the AGM, the Company's issued share capital consisted of 136,189,598 ordinary shares of 5 pence each. The Company holds no ordinary shares in treasury. Each ordinary share carries one vote. Therefore, the total number of voting rights in the Company was 136,189,598.
The above figure of 136,189,598 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Dividend
The final dividend of 1.30 pence per ordinary share was approved at the AGM and will be paid on 9 October 2026 to shareholders on the Register of Members at the close of business on 11 September 2026.
The Company has introduced a Dividend Reinvestment Plan ("DRIP"), which provides shareholders with the option to reinvest their cash dividend in additional ordinary shares in the Company.
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