14 October 2026
TRIFAST PLC
(“Trifast” or the “Company”)
Result of General Meeting
Trifast plc ("Trifast" or the "Group", LSE: TRI.L), the international specialist in the design, engineering, manufacture, and distribution of high-quality engineered fastenings, announces that at today's General Meeting, all resolutions put to the General Meeting and contained in the notice of General Meeting dated 23 September 2026 (the “Notice of General Meeting”) were duly passed on a poll.
The results of the poll are set out below:
|
Resolution |
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Total Votes Cast |
% of issued share capital |
Votes Withheld |
|
1. To capitalise the merger relief reserve and allot and issue the Capital Reduction Share |
97,319,959 |
99.98% |
16,308 |
0.02% |
97,336,267 |
71.47% |
3,230 |
|
2. Subject to the confirmation of the Court, to cancel the Capital Reduction Share and the amount standing to the credit of the share premium account |
97,319,947 |
99.98% |
16,320 |
0.02% |
97,336,267 |
71.47% |
3,230 |
|
3. To adopt new Articles of Association |
97,318,918 |
99.98% |
16,320 |
0.02% |
97,335,238 |
71.47% |
4,259 |
Notes:
|
1. |
The General Meeting was conducted in accordance with the Company's Articles of Association and all applicable legal requirements. |
|
2. |
The "For" vote includes those votes giving discretion to the Chair. |
|
3. |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution. |
|
4. |
Each of the resolutions was proposed as a special resolution and required at least 75 per cent. of the votes cast to be in favour in order to be passed. |
|
5. |
In accordance with UKLR 6.4.2R, copies of the resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection. |
Copies of these documents will also be available on the Company's website at www.trifast.com.
Capitalised terms used and not defined in this announcement have the meanings given to them in the Notice of General Meeting.
Total Voting Rights
As at the date of the General Meeting, the Company's issued share capital consisted of 136,189,598 ordinary shares of 5 pence each. The Company holds no ordinary shares in treasury. Each ordinary share carries one vote. Therefore, the total number of voting rights in the Company was 136,189,598.
Next steps
The Capital Reduction remains subject to confirmation by the Court. The expected timetable of principal events for the Capital Reduction remains as set out on page 3 of the Notice of General Meeting, with the initial directions hearing of the Court expected to be held on 23 October 2026 and the Court hearing expected to be held on 17 November 2026.
If any of the dates and/or times in the expected timetable change, the revised dates and/or times will be notified to the Company’s shareholders by announcement through a Regulatory Information Service, with such announcement being made available on the Company’s website at www.trifast.com.
A further announcement will be made in due course.
Enquiries:
|
Trifast plc Iain Percival, Chief Executive Officer Kate Ferguson, Chief Financial Officer Christopher Morgan FCG, Company Secretary |
Office: +44 (0) 1825 747630 Email: corporate.enquiries@trifast.com Shareholders: companysecretariat@trifast.com |
|
Singer Capital Markets (Joint Broker) Sara Hale Graham Hertrich Dan Ingram |
Tel: +44 (0) 207 496 3000 |
|
Berenberg (Joint Broker) Harry Nicholas Ciaran Walsh Christopher Whitaker |
Tel: +44 (0) 203 207 7800 |
|
IFC Advisory (Financial PR & IR) Graham Herring Tim Metcalfe Zach Cohen |
Tel: +44 (0) 203 934 6632 |
|
Editors' notes |
|
About Trifast plc (LSE Main listing: symbol: TRI) In 2023, TR celebrated 50 years of business with a proud heritage of serving customers with engineered fastening supply chain solutions. Specialising in the design, engineering, manufacture, and distribution of high-quality engineered fastenings and Category 'C' components principally for major global assembly industries. As an international business we can provide customer support from across key regions in the UK & Ireland, Asia, Europe, and North America. In addition to our service locations, we operate manufacturing facilities focused on high volume cold forged fasteners and special parts. We have also established Engineering & innovation centres to support R&D and customer collaboration across the world. The Group supplies to customers in c.65 countries across a wide range of industries, including Automotive, Smart Infrastructure and Medical Equipment. 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. We have defined a clear purpose and vision: To sustainably drive our customers’ success by simplifying their fastener supply chain and supporting them in their technical requirements through our world-class engineering and manufacturing capabilities. For more information, visit: TRIFAST PLC TRI Stock | London Stock Exchange website: www.trifast.com LinkedIn www.linkedin.com/company/tr-fastenings Trifast, TR and TR Fastenings are registered trademarks of the Company LEI number: 213800WFIVE6RWK3CR22 |
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