Trifast announces annual shareholder meeting

Trifast plc announced its annual general meeting scheduled for September 8, 2026, in London. Key agenda items include voting on the annual report, financial statements for the year ended March 31, 2026, and the remuneration report. A final dividend of 1.3 pence per share is proposed. Resolutions also cover director re-elections, auditor appointment, and various share issuance and buyback mandates.

Trifast will hold its annual general meeting in London on Sept. 8, 2026. * Shareholders will vote on the annual report and financial statements for the year ended March 31, 2026, and the remuneration report. * A final dividend of 1.3 pence per share is proposed, payable Oct. 9, 2026. * Resolutions include the re-election of directors, the appointment of RSM UK Audit as auditor, and setting the auditor’s pay. * Shareholder approval will also be sought for share issuance authorities, limited pre-emption waivers, a buyback mandate for up to 13,618,959 shares, and shorter notice for general meetings. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Trifast plc published the original content used to generate this news brief on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) Original Document: here

Trifast will hold its annual general meeting in London on Sept. 8, 2026. * Shareholders will vote on the annual report and financial statements for the year ended March 31, 2026, and the remuneration report. * A final dividend of 1.3 pence per share is proposed, payable Oct. 9, 2026. * Resolutions include the re-election of directors, the appointment of RSM UK Audit as auditor, and setting the auditor’s pay. * Shareholder approval will also be sought for share issuance authorities, limited pre-emption waivers, a buyback mandate for up to 13,618,959 shares, and shorter notice for general meetings. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Trifast plc published the original content used to generate this news brief on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) Original Document: here