TRIFAST PLC — AGM Information 2013

Sep 17, 2013

National Storage Mechanism | Additional information

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RNS Number : 2273O

Trifast PLC

17 September 2013

Date: Tuesday, 17 September 2013

Immediate Release

Trifast plc

('Trifast' or 'the Company')

Annual General Meeting

Result of AGM

At today's Annual General Meeting ("AGM"), Malcolm Diamond, Executive Chairman and the Board of Directors addressed shareholders and all Resolutions were duly passed.  Details of the proxy votes will be provided on the Group's website, www.trifast.comor on request from the Company Secretary.

Dividend

Following Shareholder approval at the AGM, the annual dividend of 0.80 pence (net of tax) per Ordinary share will be paid on Friday, 18 October 2013 to Shareholders on the Register as at the close of business on 5 July 2013.

Enquiries:
Trifast plc		TooleyStreet Communications Ltd			Arden Partners plc
Mark Belton, Group Finance Director & Company Secretary Telephone: +44 (0) 1825 747366		IR, Corporate & Media Relations Fiona Tooley Mobile: +44 (0) 7785 703523 Telephone: +44(0) 121 309 0099			Stockbrokers to the Company Adrian Trimmings Katelin Kennish Telephone: +44 (0) 20 7614 5900
Group website: www.trifast.com Market capitalisation: £ 74m		LSE Listing: Ticker: TRI  FTSE index sector: FTSE Fledgling - Industrial Engineering
Trifast's trading business TR Fastenings is a leading international manufacturer and distributor of industrial fastenings to the assembly industries, with operations in Europe, the Americas and Asia. For more information, please visit www.trfastenings.com
Twitter: www.twitter.com/trfastenings	Facebook: www.facebook.com/trfastenings		LinkedIn: www.linkedin.com/company/tr-fastenings

This information is provided by RNS

The company news service from the London Stock Exchange

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