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
2024
| Trifast plc: BDO Section 519 statement | 19 November 2024 |  (0.2mb) |
| Trifast plc: Change of Auditor and Change of registered office address | 29 November 2024 | (0.1mb) |
| Notice of Annual General Meeting 2024 | 31 July 2024 | (0.1mb) |
| AGM 2024 - Form of Proxy | 31 July 2024 | (0.1mb) |
| Annual Report 2024 | 29 July 2024 | (6.3mb) |
2023
| AGM Recording | 15 September 2023 |  |
| Resolutions of Trifast plc passed on 15 September 2023 | 15 September 2023 | (0.1mb) |
| Result of AGM | 15 September 2023 | (0.1mb) |
| Trifast plc - Directorate change - CEO appointment | 15 September 2023 | (0.1mb) |
| Trifast plc - Directorate change | 14 September 2023 | (0.1mb) |
| Trifast plc - Board appointment | 10 August 2023 | (0.1mb) |
| Notice of Annual General Meeting 2023 | 19 July 2023 | (0.1mb) |
| AGM 2023 - Form of Proxy | 19 July 2023 | (0.1mb) |
| 2023 Annual Report | 11 July 2023 | (6.3mb) |
|
2023 Sustainability Report
|
11 July 2023 | (11mb) |
2022
| AGM Recording | 07 September 2022 | |
| Result of AGM | 07 September 2022 | (0.1mb) |
| Annual General Meeting virtual link | 17 August 2022 | (0.1mb) |
| Notice of Annual General Meeting 2022 | 03 August 2022 | (0.1mb) |
| AGM 2022 - Form of Proxy | 03 August 2022 | (0.1mb) |
| 2022 Annual Report | 26 July 2022 | (12.7mb) |
| 2022 Sustainability Report | 26 July 2022 | (8.3mb) |
2021
| 2021 Sustainability Report | 23 November 2021 | (12.0mb) |
| Result of AGM | 29 July 2021 | (0.1mb) |
| AGM statement | 28 July 2021 | |
| Notice of Annual General Meeting 2021 | 28 July 2021 | (0.2mb) |
| AGM 2021 - Form of Proxy | 28 July 2021 | (0.1mb) |
| Trifast plc - AGM update information for shareholders | 26 July 2021 | (0.1mb) |
| FY2021 Annual results presentation | 24 June 2021 | (0.1mb) |
2020
| Articles of association | 22 September 2020 | (0.5mb) |
| Result of voting at the 2020 AGM | 22 September 2020 | |
| AGM - Statement to Shareholders | 22 September 2020 | (0.1mb) |
| Notice of Meeting - 2020 | 22nd September 12pm | (0.7mb) |
| AGM 2020 - Form of Proxy | 22nd September 12pm | (0.2mb) |
| Equity placing | 31 October 2020 | (0.1mb) |
