Business
AR posting - AGM - Sustainability report & TVR
AR posting - AGM - Sustainability report & TVR.
About this update from Trifast Plc
[{"type":"text","content":"\n\nWednesday, 19 July 2023\n \nTrifast plc\n(the Company)\n \n2023 Annual report - posting to shareholders\n \nAnnual General Meeting\n \n2023 Sustainability report\n \nTotal Voting Rights\n \n \n \n2023 Annual report posting\nThe Company's Annual results for the year ended 31 March 2023 were released on 11 July 2023 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.\n \nA copy of the Annual report was also made available on the Company's website and via the RNS published which included the link: http://www.rns-pdf.londonstockexchange.com/rns/5662F_1-2023-7-10.pdf\n \nThe 2023 Annual report, and the Notice of Meeting (which includes explanations of the resolutions including the special business to be transacted at the AGM) together with the Form of Proxy have been sent to all registered shareholders by either electronic means or posted to those who have elected to receive hard copies.\n \nThe Annual report, Notice of Meeting and information relating to the voting rights of Shareholders (as required by section 311A of the Companies Act 2006) are available to view on the Company's website www.trifast.com\nIn accordance with Listing Rule 9.6.1 a copy of the Annual report and Notice of Meeting has been submitted to the FCA document viewing facility https://data.fca.org.uk/#/nsm/nationalstoragemechanism\nAnnual General Meeting (AGM)\nThe AGM will be held at 11.30am on Friday, 15 September 2023 at Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT. Shareholders are welcome to attend in person or join the event remotely via the Investor Meet Company platform (IMC) to follow proceedings. Please note that shareholders will not be able to vote online at the AGM via the IMC platform and are therefore requested to submit their votes via proxy as early as possible and not later than 11.30am on 13 September 2023.\n \nMembers wishing to join via IMC should register in advance via the following link:\nhttps://www.investormeetcompany.com/trifast-plc/register-investor\n \n2023 Sustainability report\nThe Company has published its 2023 Sustainability report. This can be viewed and downloaded from the Company's website.\n \nQuestions\nShareholders are invited to submit any questions relating to the reports for the Board to co...