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 2025, 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.
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