Annual Financial Report & Notice of Meeting

Thursday, 20 August 2020

Trifast plc

(the Company)

Availability of the Annual Report

The following documents have been published and sent to shareholders on the Members Register as at 7 August 2020:

·              Annual Report and Accounts for the year ended 31 March 2020

·              Notice of the 2020 Annual General Meeting (NOM), and

·              Proxy Form for the 2020 Annual General Meeting.

In accordance with Listing Rule 9.6.1 a copy of each of these documents has been submitted to FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report will also be available to view and download on the Company's website at http://www.trifast.com/investors/our-reports/.

Annual General Meeting (AGM)

The AGM will be held on 22 September 2020 at 12noon.  Based on the most recent Public Health England and Government guidance, public gatherings for annual general meetings will not be permitted on the date the AGM is due to be held, and accordingly shareholders must not attend the AGM in person. 

For the 2020 AGM, the Company will be enabling shareholders to attend and participate in the Meeting electronically, should they wish to do so, and these details have been included in the NOM.  This information can also be found on the Company's website at http://www.trifast.com/investors/shareholder-meetings/.

For further information, please contact: