Trifast PLC 2017 Annual Financial Report and Notice of AGM (3357J)
June 27 2017 - 10:57AM
UK Regulatory
TIDMTRI
RNS Number : 3357J
Trifast PLC
27 June 2017
Tuesday, 27 June 2017
Trifast plc
("Group" "Company" or "TR")
2017 Annual Financial Report
On 13 June 2017 the Company announced its preliminary results
for the year ended 31 March 2017. The preliminary announcement
contained the information required to comply with DTR 6.3.5. This
is not a substitute for reading the full 2017 Annual Report and
Financial Statements and the Statement of Directors'
Responsibilities contained therein.
The Group's 2017 Annual Report and Financial Statements, Notice
of Annual General Meeting, and Proxy Form have been published and
sent to shareholders on 26 June 2017.
http://www.trifast.com/shareholder-information/agmgm-information.
In addition, these documents have been uploaded and are
available to view and download from the Company's website at
http://trifast.annualreport2017.com; information relating to the
voting rights of Shareholders (as required by section 311A of the
Companies Act 2006) can be found at
http://www.trifast.com/shareholder-information/investor-profile.
Printed copies of the 2017 publication are 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 2017 Annual Report and related
materials have also been submitted to the National Storage
Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/nsm.
The Annual General Meeting is to be held on 27 July 2017 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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