TRIFAST PLC — AGM Information 2016

Mar 31, 2016

TRIFAST PLC

RESULTS OF VOTING AT ANNUAL GENERAL MEETING ('AGM')

Trifast plc ('the Company') announces that all resolutions contained in the Notice of Annual General Meeting dated 27 June 2016 2016] and, previously circulated to the Company's shareholders were passed by way of a show of hands at the Annual General Meeting ('AGM') of the Company held today (27 July 2016).

Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which were passed on a show of hands) are shown in the table below:

Number of shareholders in attendance: 20

RESOLUTIONS	Total Votes Cast (excl. Votes Withheld)	Total for and at discretion		Total against		Withheld
	No. of votes	No. of votes	% of vote	No. of votes	% of vote	No. of votes
ORDINARY RESOLUTIONS:
Resolution 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 2016.	76,408,410	76,408,410	100.00	0	-	4,695
Resolution 2: To receive and approve the Directors' Remuneration Report.	76,409,911	75,225,941	98.45	1,183,970	1.55	3,194
Resolution 3: To declare a final dividend of 2.00p per share (payable on the 14 October to shareholders on the register as at 16 September 2016.)	76,412,536	76,409,688	99.99	2,848	0.01	0
Resolution 4: To re-elect Mark Belton as a Director.	76,404,410	76,083,842	99.58	320,568	0.42	8,695
Resolution 5: To re-elect Geoff Budd as a Director.	76,404,410	75,963,800	99.42	440,610	0.58	8,695
Resolution 6: To re-elect Glenda Roberts as a Director.	76,403,358	75,422,353	98.72	981,005	1.28	9,747
Resolution 7: To elect Clare Foster as a Director.	76,404,410	75,985,436	99.45	418,974	0.55	8,695
Resolution 8: To re-appoint KPMG LLP as auditor of the Company.	75,933,685	73,779,483	97.16	2,154,202	2.84	479,420
Resolution 9: To authorise the Directors to fix the remuneration of the auditor.	76,408,410	76,375,335	99.96	33,075	0.04	4,695
Resolution 10: To allow the Directors authority to allot relevant securities.	76,408,410	76,405,125	99.99	3,285	0.01	4,695

SPECIAL RESOLUTIONS:
Resolution 11: To allow the Directors, authority for disapplication of pre-emption rights.	76,408,410	73,092,585	95.66	3,315,825 4.34		4,695
Resolution 12: To allow the directors authority for disapplication of pre-emption rights for an acquisition or capital investment.	76,399,410	73,074,436	95.65	3,324,974 4.35		13,695
Resolution 13: To authorise the Company to make market purchases of its own shares.	76,391,672	76,326,235	99.91	65,437	0.09	21,433
Resolution 14: To allow a general meeting (other than an AGM) to be called on not less than 14 clear days' notice.	76,408,639	74,786,721	97.88	1,621,918 2.12		4,466

The 'for' vote includes those giving discretion to the Chairman.

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

On 27 July 2016, there were 118,822,616 Trifast plc ordinary shares of 5p each in issue. Ordinary shareholders are entitled to one vote per share held.

The full text of each of the resolutions is set out in the Notice of AGM dated 27 June 2016. The 2016 Annual Report and Financial Statements for the period ended 31 March 2016, together with the Notice of AGM, are available to view on the National Storage Mechanism ('NSM') www.morningstar.co.uk/uk/NSM and copies of both documents can also be found on the Company's website www.trifast.com.

In addition, this announcement is available on the Company's investor website within: http://www.trifast.com/shareholderinformation/agmgm-information.

Enquiries: Lyndsey Case Company Secretary Trifast plc Tel: +44 (0) 1825 769696 Email: corporate.enquiries@trifast.com