TRIFAST PLC — AGM Information 2015

Mar 31, 2015

Wednesday, 16 September 2015 Immediate Release

Trifast plc (the 'Company') Annual General Meeting

Result of AGM

At the Company's Annual General Meeting ("AGM") held today (16 September 2015), Malcolm Diamond MBE, Executive Chairman, and the Board of Directors of the Company addressed the shareholders present and all resolutions were duly passed on a show of hands. The number of shareholders in attendance was 17.

The resolution proxy votes will be provided on the Group's website, www.trifast.com and details can also be made available on request to the Company Secretary. The issued share capital at the date of the Meeting was 116,200,402.

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 for the 2015 financial year of 1.50 pence per ordinary share will be paid on 16 October 2015 to shareholders on the register as at the close of business on 18 September 2015. The total dividend for the year ended 31 March 2015 is 2.10p (2014: 1.40p).

ENQUIRIES:

Trifast plc Clare Foster, Company Secretary Telephone: +44 (0) 1825 747366 Group website: www.trifast.com Email: corporate enquiries@trifast.com LSE Listing: Ticker: TRI

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