Trifast plc

Incorporated in the United Kingdom
Registered number: 01919797
LSE Premium Listing: Ticker: TRI
LEI number: 213800WFIVE6RUK3CR22

Advisers

Registered office

Trifast House
Bellbrook Park
Uckfield
TN22 1QW
Telephone: +44 (0)1825 747366

Registered Auditors

BDO LLP
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA

Audit committee

Neil Warner (Chairman)
Scott Mac Meekin
Claire Balmforth

Corporate stockbroker

Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET

Remuneration committee

Claire Balmforth (Chair)
Neil Warner
Scott Mac Meekin

Solicitors

Charles Russell Speechlys
LLP Compass House
Lypiatt Road
Cheltenham
GL50 2QJ

Nominations committee

Jonathan Shearman (Chairman)
Neil Warner
Mark Belton
Claire Balmforth

 

Registrars

Computer Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Company secretary

Lyndsey Case
Contact

Financial PR

TooleyStreet Communications
62 Caroline Street
Jewellery Quarter
Birmingham
B3 1UF