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Friday, 15 December 2023
Trifast plc
(Trifast, the Company)
Directorate retirement update
On 12 October 2023, Trifast announced via the regulatory news service (RNS) that Claire Balmforth (Non-Executive Director and Chair of the Remuneration Committee) had informed the Company that she intended to retire from Board on 31 December 2023. The Company has commenced a search to recruit a suitable replacement NED, however this process is not likely to complete before the end of 2023. Consequently, Ms. Balmforth has agreed to remain on the Trifast Board until such time as an appointment is made and, there has been a sufficient handover period effected.
A further announcement will be made in due course.
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Further enquiries please contact: |
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Trifast plc Christopher Morgan, Company Secretary |
Tel: +44 (0) 1825 747630 Email: corporate.enquiries@trifast.com Shareholders: Companysecretariat@trifast.com |
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Peel Hunt LLP (Stockbroker & financial adviser) Mike Bell |
Tel: +44 (0) 20 7418 8900 |
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TooleyStreet Communications (IR & media relations) Fiona Tooley |
Tel: +44 (0)7785 703523 Email: fiona@tooleystreet.com |
About Trifast plc (TR)
Founded in East Sussex in 1973, TR is a leading international specialist in the design, engineering, manufacture, and distribution of high-quality industrial fastenings and Category 'C' components principally to major global assembly industries.
The Group supplies to customers in c.70 countries across a wide range of industries, including light vehicle, heavy vehicle, health & home, energy, tech, & infrastructure (ET&I), general industrial and distributors. As a full-service provider to multinational OEMs and Tier 1 companies spanning several sectors, we deliver comprehensive support to our customers across every requirement, from concept design through to technical engineering consultancy, manufacturing, supply management and global logistics.
As an international business we are able to provide 24/7 customer support from across key regions in the UK, Asia, Europe and North America. In addition to our service locations, we operate a number of manufacturing facilities focused on high volume cold forged fasteners and special parts. We have also established Technical & Innovation Centres to support R&D and customer collaboration across the world.
For more information, visit:
TRIFAST PLC TRI Stock | London Stock Exchange
Our website: www.trifast.com
LinkedIn: www.linkedin.com/company/tr-fastenings
Twitter: www.twitter.com/trfastenings
Facebook: www.facebook.com/trfastenings
TR Annual Report 2023: https://www.trfastenings.com/investors/reports-and-presentations
TR Sustainability Report 2023: https://www.trfastenings.com/investors/reports-and-presentations
Note
Trifast, TR and TR Fastenings are registered trademarks of the Company
LEI number: 213800WFIVE6RWK3CR22