Section 172 statement
In accordance with Section 172 of the Companies Act 2006, the Directors of Trifast plc are committed to acting in a manner that promotes the long-term success of the Company for the benefit of its shareholders, while having regard to the interests of a broad range of stakeholders
Section 172 statement
This includes employees, shareholders, customers, suppliers and the wider community, as well as the impact of the Company’s operations on the environment and its reputation for high standards of business conduct.
Throughout the financial year ended 31 March 2026, the Board has carefully considered these factors in its
decision‑making processes. This statement outlines how the Directors have discharged their duties under Section 172(1), providing examples of key decisions made during the year and how stakeholder interests
and other relevant matters were taken into account.
Principal decisions
We define principal decisions as those that are not only material to the Group’s operations and performance but also significant to one or more of our key stakeholder groups.
When making these decisions, the Board carefully considers the long-term success of the Group, guided by insights gained through stakeholder engagement. The Board also takes into account the importance of maintaining high standards of business conduct, strong corporate governance, and acting fairly between all
shareholders.
The Directors recognise that not every decision will benefit all stakeholders equally. However, by aligning decisions with the Group’s purpose, values and strategic priorities, the Board aims to ensure that its actions are consistent, well-reasoned and support the Group’s sustainable growth over time. No material issues or controversies were reported with any stakeholder group during the year.
Why it's important to engage with...
People
We prioritise attracting and retaining top talent, ensuring a safe, inclusive and high-performing working environment. Our focus on employee health, safety and wellbeing, enables a culture that supports personal growth and fulfilment.
Customers
We simplify supply chains for customers, offering engineering and manufacturing capabilities to solve application problems and support new product development. We focus on long-term relationships and delivering sustainable success.
Environment
We focus on improving sustainable performance, managing environmental impacts through ISO 14001 certified systems and innovating to deliver products with enhanced sustainability.
Shareholders
We aim to deliver long‑term and sustainable shareholder value through strategic growth, operational efficiency and maintaining a strong Statement of Financial Position.
Find out more in our Annual ReportCommunities
We are committed to supporting local communities through responsible operations and employee engagement, ensuring their activities contribute positively to the socio-economic environment.
Find out more in our Annual ReportSuppliers
We work closely with suppliers to create long-term value, supporting growth opportunities and developing a high-integrity, responsible supply chain.
Find out more in our Annual ReportRegulators
We ensure compliance with all relevant laws and regulations, maintaining high ethical standards and adapting to regulatory changes to mitigate risks and seize opportunities.
Find out more in our Annual Report
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Engage Investor
The Engage Investor platform enables you to interact with Company management through live webinars, Q&A sessions, and investor presentations. To register for future events and presentations, follow Trifast Plc on our personalised investor hub.
