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
 
 
ACSBQLFLVQFFBBK