Trifast PLC
28 September 2006
Trifast Plc
Result of Annual General Meeting
28 September 2006
At the Annual General Meeting held today (28 September 2006), all resolutions
relating to both Ordinary business and Special Business were duly passed.
Copies of the Resolutions that were passed as Special Business have been
submitted to Companies House and to the UK Listing Authority ("UKLA") Document
Viewing Facility.
Copies of the Company's Annual Report and Accounts for the year ended 31 March
2006 have also been submitted to the UK Listing Authority ("UKLA") Document
Viewing Facility.
Enquiries:
Trifast plc
Mark Belton
Company Secretary
Tel: 01825 769 696
Smithfield Consultants
Noemie de Andia / Will Swan
Tel: 020 7360 4900
This information is provided by RNS
The company news service from the London Stock Exchange