SHAREHOLDER MEETINGS HERO

Shareholder meetings

Keep up to date with our latest meetings and statements including related material.

For enquiries please contact the Company secretary

Email: companysecretariat@trifast.com

Or contact the Registrars here

 
 

2021

Result of AGM 29 July 2021 PDF icon (0.1mb)
AGM statement 28 July 2021
Notice of Annual General Meeting 2021 28 July 2021 PDF icon (0.2mb)
AGM 2021 - Form of Proxy 28 July 2021 PDF icon (0.1mb)
Trifast plc - AGM update information for shareholders 26 July 2021 PDF icon (0.1mb)
FY2021 Annual results presentation 24 June 2021 PDF icon (0.1mb)

2020

Articles of association 22 September 2020 PDF icon (0.5mb)
Result of voting at the 2020 AGM 22 September 2020
AGM - Statement to Shareholders 22 September 2020 PDF icon (0.1mb)
Notice of Meeting - 2020 22nd September 12pm PDF icon (0.7mb)
AGM 2020 - Form of Proxy 22nd September 12pm PDF icon (0.2mb)
Equity placing 31 October 2020 PDF icon (0.1mb)

2019

Statement and Result of Annual General Meeting 24 July 2019 PDF icon (0.1mb)
Results of Voting at Annual General Meeting 2019 24 July 2019
Form of Proxy 24 June 2019 PDF icon (0.1mb)
Notice of Annual General Meeting 2019 24 June 2019 PDF icon (0.2mb)
Auditor Rotation 25 November 2019 PDF icon (0.4mb)
 

 

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OUR INVESTORS

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REGULATED FIRMS

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TERMS AND DEFINITIONS

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GOVERNANCE

S172 statement