Friday 15 September 2023

Trifast plc

(Trifast or Company)

Leading international specialists in the engineering, manufacture, and distribution

of high quality industrial fastenings and Category 'C' components principally to major global assembly industries

RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING (AGM)

Trifast plc ('the Company') announces that at today's AGM, all resolutions* put to the Meeting and contained in the Notice of Meeting (NOM) dated 18 July 2023, and previously members on the register, were duly passed.

The result of the Poll is set out below:

RESOLUTIONS

VOTES

%

VOTES

%

VOTES

%

VOTES WITHELD

FOR

AGAINST

TOTAL

of ISC

ORDINARY

RESOLUTIONS

Resolution 1

98,216,740

100.00%

504

0.00%

98,217,244

72.16%

8,935

To consider the Company's Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2023.

Resolution 2

78,382,028

79.99%

19,605,842

20.01%

97,987,870

71.99%

238,309

To receive and approve

the Directors'

Remuneration Report

contained in the Annual

Report.

Resolution 3

78,652,403

80.23%

19,380,051

19.77%

98,032,454

72.03%

193,725

To receive and approve

the Directors'

Remuneration Policy

contained in the Annual

Report.

Resolution 4

98,226,179

100.00%

0

0,00%

98,226,179

72.17%

0

To declare a final

dividend of 1.50p per

share.

Resolution 6

98,011,457

99.79%

202,422

0.21%

98,213,879

72.16%

12,300

To re-elect Scott Mac

Meekin as a Director.

Resolution 7

97,238,189

99.06%

922,690

0.94%

98,160,879

72.12%

65,300

To re-elect Clive Watson

as a Director.

Resolution 8

78,778,211

80.25%

19,384,603

19.75%

98,162,814

72.12%

63,365

To re-elect Claire

Balmforth as a Director.

Resolution 9

98,143,020

99.93%

63,859

0.07%

98,206,879

72.16%

19,300

To elect Darren Hayes-

Powell as a Director.

Resolution 10

98,018,457

99.99%

10,011

0.01%

98,028,468

72.02%

197,711

To elect Louis

Eperjesi as a

Director.

Resolution 11

98,207,478

100%

2,498

0.00%

98,209,976

72.16%

16,203

To appoint BDO LLP as

auditor of the Company to

hold office until the next

general meeting.

Resolution 12

98,212,706

99.99%

11,538

0.01%

98,224,244

72.17%

1,935

To authorise the Directors

to fix the remuneration of

the auditor.

Resolution 13

78,884,324

80.31%

19,339,920

19.69%

98,224,244

72.17%

1,935

To allow the Directors

authority to allot shares.

SPECIAL

RESOLUTIONS

Resolution 14

79,108,868

80.54%

19,115,376

19.46%

98,224,244

72.17%

1,935

To allow the Directors

authority for

disapplication of pre-

emption rights.

Resolution 15

79,173,436

80.60%

19,050,808

19.40%

98,224,244

72.17%

1,935

To allow the Directors

authority for

disapplication of pre-

emption rights for an

acquisition or capital

investment.

Resolution 16

97,150,483

99.94%

57,502

0.06%

97,207,985

71.42%

1,018,194

To authorise the

Company to make market

purchases of its own

shares.

Resolution 17

97,298,474

99.06%

919,294

0.94%

98,217,768

72.16%

8,411

That a general

meeting other

than an Annual

General Meeting may be called on not less than 14 clear days' notice.

Voting

*Following the Company's announcement on 10 August 2023 regarding the Directorate change, Resolution 5 was withdrawn and therefore did not require a vote by Members.

Dividend

Following approval by shareholders, a final dividend of 1.50p will be paid on 13 October 2023 to Members on the register at the close of business on 29 September 2023. The ordinary shares will become ex-dividend on 28 September 2023.

Enquiries to

Christopher Morgan, Company Secretary

Trifast plc

Office: +44 (0) 1825 747630

Email: Companysecretariat@trifast.com

Notes:

The AGM was compliant with legal requirements for the AGM in accordance with the Company's Articles of Association.

The 'for' vote includes those giving discretion to the Chair. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

As detailed in the NOM, Shareholders were able to submit any questions regarding the business prior to the Meeting via the Company Secretariat Office. No questions relating to the Resolutions were submitted ahead of the AGM by shareholders. Questions were put to

the Board from the room and via the viewing platform Investor Meet Company (IMC). These are contained within the recording of the event which will be uploaded to the Company website in due course.

At 15 September 2023 there were 136,104,935 Trifast plc ordinary shares of 5p each in issue (ISC). Ordinary shareholders are entitled to one vote per share held.

The Annual Report together with ancillary documents are available to view and download on the Company's website at Trifast plc | Our reports

The 2023 Annual Report and Financial Statements for the period ended 31 March 2023, together with the Notice of AGM, were also, in accordance with Listing Rule 9.6.1, submitted on to the FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed as Special Business at the AGM will also be submitted to the FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. This information will also be found on the Company's website at Trifast plc | Shareholder meetings

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Disclaimer

Trifast plc published this content on 15 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2023 07:59:04 UTC.