Trifast PLC 2018 Annual Report & Notice of AGM (6153S)
26 June 2018 - 8:20PM
UK Regulatory
TIDMTRI
RNS Number : 6153S
Trifast PLC
26 June 2018
Tuesday, 26 June 2018
Trifast plc
("Group" "Company" or "TR")
2018 Annual Financial Report
On 12 June 2018 the Company announced its preliminary results
for the year ended 31 March 2018. The preliminary announcement
contained the information required to comply with DTR 6.3.5. This
is not a substitute for reading the full 2018 Annual Report and
Financial Statements and the Statement of Directors'
Responsibilities contained therein.
The Group's 2018 Annual Report and Financial Statements, Notice
of Annual General Meeting, and Proxy Form have been published and
sent to shareholders on 25 June 2018.
In addition, these documents have been uploaded and are
available to view and download from the Company's website at
http://trifast.annualreport2018.com/ and information relating to
the total voting rights of Shareholders (as required by section
311A of the Companies Act 2006) can be found at
http://www.trifast.com/shareholder-information/agmgm-information.
Printed copies of the 2018 publication are also available on
request by writing to, Lyndsey Case, Company Secretary, Trifast
plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW or, email
corporate.enquiries@trifast.com.
In accordance with LR 9.6.1, the 2018 Annual Report and related
materials have been submitted to the National Storage Mechanism and
will be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
The Annual General Meeting is to be held on Wednesday, 25 July
2018 at 12noon. The Company will be pleased to welcome shareholders
to the Meeting and give them the opportunity of visiting TR's
Uckfield operations and meeting the Main Board and operational
teams.
ENQUIRIES:
Trifast plc
Lyndsey Case, Company Secretary
Tel: +44 (0) 1825 747366
Email: corporate.enquiries@trifast.com
LSE Listing: Ticker: TRI
FTSE index sector: FTSE Small Cap and FTSE All-share indices
Peel Hunt LLP
Stockbroker & financial adviser
Justin Jones or Mike Bell
Tel: +44 (0)20 7418 8900
TooleyStreet Communications
IR & media relations
Fiona Tooley
Tel: +44 (0)7785 703523
Email: fiona@tooleystreet.com
Note:
Shareholders who have elected to receive electronic
communications will receive notification via the registrar of how
to access the information on-line.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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