RNS Number:6725E
Trifast PLC
27 September 2007

Trifast Plc

                        Result of Annual General Meeting

27 September 2007

At the Annual General Meeting held today (27 September 2007), all resolutions
relating to both Ordinary Business and Special Business were duly passed.


Trifast plc

Mark Belton
Company Secretary
Tel: 01825 769 696

Smithfield Consultants

Will Swan
Tel: 020 7360 4900

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