Trifast PLC Annual Financial Report & Trading update (9373N)
July 31 2014 - 11:30AM
UK Regulatory
TIDMTRI
RNS Number : 9373N
Trifast PLC
31 July 2014
Date: Thursday 31 July 2014
Trifast plc
("Group" "Company" or "TR")
2014 Annual Financial Report
and
Trading update
Ø Annual Report for the year ended 31 March 2014
The Group's Annual Report and Financial Statements, Notice of
Annual General Meeting, and Proxy Form are being posted to
Shareholders. Copies of the Annual Report and related materials
will be submitted to the National Storage Mechanism shortly and
available for inspection at www.morningstar.co.uk/uk/nsm. The
documents will also be uploaded and available to view and download
from the Company's website www.trifast.com together with
information relating to the voting rights of Shareholders (as
required by section 311A of the Companies Act 2006). Printed copies
of the 2014 publication are available on request by writing to, The
Company Secretary, Trifast plc, Trifast House, Bellbrook Park,
Uckfield TN22 1QW.
The Annual General Meeting is to be held on Thursday 18
September 2014 at 12noon: the Company will be pleased to welcome
shareholders to the Meeting and give them the opportunity of
visiting TR's Uckfield operations.
Directors' responsibility statement
The responsibility statement below which has been approved by
the Board has been prepared in connection with the Annual Report
for the year ended 31 March 2014. Certain parts thereof are not
included within this announcement. The Directors confirm that, to
the best of their knowledge that:
-- the Financial statements, prepared in accordance with IFRSs
as adopted by the EU and applicable law, give a true and fair view
of the assets, liabilities, financial position and profit or loss
of the Company and its subsidiaries included in the consolidation
taken as a whole
-- the Directors' Report includes a fair review of the
development and performance of the business and the position of the
Company and its subsidiaries included in the consolidation taken as
a whole, together with a description of the principal risks and
uncertainties that the business face, and
-- the Annual Report and Accounts taken as a whole is fair,
balanced and understandable and provides the information necessary
for shareholders to assess the Company's performance, business
model and strategy.
This summary information above is provided in order to comply
with DTR 6.3.5 and should be read in conjunction with the
Preliminary Announcement released on 17 June 2014. This is not a
substitute for reading the full 2014 Annual Report and Statement of
Directors' Responsibilities contained therein.
Ø Trading update
We indicated in our recent Preliminary Results that the Group
had entered the current financial year with confidence and
enthusiasm. At the same time, Management stated it is confident
that it can continue to deliver another strong performance. This
remains the case with current trading in line with its
expectations. The Board look forward to updating stakeholders
further at the Annual General Meeting in September.
http://www.rns-pdf.londonstockexchange.com/rns/9373N_1-2014-7-31.pdf
ENQUIRIES: IR, Corporate & Media Stockbroker
Trifast plc Relations to the Company
Malcolm Diamond TooleyStreet Communications Arden Partners
MBE, Executive Chairman Fiona Tooley plc
Jim Barker, Chief Mobile: +44 (0) 7785 Chris Hardie
Executive 703523 Katelin Kennish
Mark Belton, Group Telephone: +44(0) Telephone: +44
Finance Director 121 309 0099 (0) 20 7614
Telephone: +44 (0) Email: fiona@tooleystreet.com 5900
1825 747366
Email: corporate
enquiries@trifast.com
LSE Listing: Ticker: TRI
FTSE index sector: FTSE Small Cap and FTSE All-share
indices
Trifast's trading business TR Fastenings is a leading
international manufacturer and distributor of industrial
fastenings to the assembly industries, with operations
in Europe, the Americas and Asia.
For more information, please visit Group website:
www.trifast.com or www.trfastenings.com: LinkedIn:
www.linkedin.com/company/tr-fastenings:
Facebook: www.facebook.com/trfastenings: Twitter:
www.twitter.com/trfastenings
This information is provided by RNS
The company news service from the London Stock Exchange
END
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