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Annual Financial Report & Trading update

Annual Financial Report & Trading update.

articleTrifast PlcJuly 31, 20144/company/trifast-plc/news/annual-financial-report-and-trading-update
Annual Financial Report & Trading update

About this update from Trifast Plc

[{"type":"text","content":"\n \nRNS Number : 9373N Trifast PLC 31 July 2014  \n\n \nDate: Thursday 31 July 2014 \n \nTrifast plc\n(\"Group\" \"Company\" or \"TR\")\n2014 Annual Financial Report \nand \nTrading update\n \n \nØ Annual Report for the year ended 31 March 2014\n \nThe Group's Annual Report and Financial Statements, Notice of Annual General Meeting, and Proxy Form are being posted to Shareholders.  Copies of the Annual Report and related materials will be submitted to the National Storage Mechanism shortly and available for inspection at www.morningstar.co.uk/uk/nsm.  The documents will also be uploaded and available to view and download from the Company's website www.trifast.com together with information relating to the voting rights of Shareholders (as required by section 311A of the Companies Act 2006).  Printed copies of the 2014 publication are available on request by writing to, The Company Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW.\n \nThe Annual General Meeting is to be held on Thursday 18 September 2014 at 12noon:  the Company will be pleased to welcome shareholders to the Meeting and give them the opportunity of visiting TR's Uckfield operations. \n \nDirectors' responsibility statement\nThe responsibility statement below which has been approved by the Board has been prepared in connection with the Annual Report for the year ended 31 March 2014.  Certain parts thereof are not included within this announcement.  The Directors confirm that, to the best of their knowledge that:\n·      the Financial statements, prepared in accordance with IFRSs as adopted by the EU and applicable law, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and its subsidiaries included in the consolidation taken as a whole\n·      the Directors' Report includes a fair review of the development and performance of the business and the position of the Company and its subsidiaries included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that the business face, and\n·      the Annual Report and Accounts taken as a whole is fair, balanced and understandable and provides the info...

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