SHAREHOLDER MEETINGS

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

 
 

2023

AGM Recording 15 September 2023 PDF icon
Resolutions of Trifast plc passed on 15 September 2023 15 September 2023 PDF icon (0.1mb)
Result of AGM 15 September 2023 PDF icon (0.1mb)
Trifast plc  - Directorate change - CEO appointment 15 September 2023 PDF icon (0.1mb)
Trifast plc  - Directorate change 14 September 2023 PDF icon (0.1mb)
Trifast plc - Board appointment 10 August 2023 PDF icon (0.1mb)
Notice of Annual General Meeting 2023 19 July 2023 PDF icon (0.1mb)
AGM 2023 - Form of Proxy 19 July 2023 PDF icon (0.1mb)
2023 Annual Report 11 July 2023 PDF icon (6.3mb)
2023 Sustainability Report
11 July 2023 PDF icon (11mb)

2022

AGM Recording 07 September 2022 PDF icon
Result of AGM 07 September 2022 PDF icon (0.1mb)
Annual General Meeting virtual link 17 August 2022 PDF icon (0.1mb)
Notice of Annual General Meeting 2022 03 August 2022 PDF icon (0.1mb)
AGM 2022 - Form of Proxy 03 August 2022 PDF icon (0.1mb)
2022 Annual Report 26 July 2022 PDF icon (12.7mb)
2022 Sustainability Report 26 July 2022 PDF icon (8.3mb)

2021

2021 Sustainability Report 23 November 2021 PDF icon (12.0mb)
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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