Trifast PLC Non executive director retirement update (8752W)
December 15 2023 - 1:00AM
UK Regulatory
TIDMTRI
RNS Number : 8752W
Trifast PLC
15 December 2023
Friday, 15 December 2023
Trifast plc
(Trifast, the Company)
Directorate retirement update
On 12 October 2023, Trifast announced via the regulatory news
service (RNS) that Claire Balmforth (Non-Executive Director and
Chair of the Remuneration Committee) had informed the Company that
she intended to retire from Board on 31 December 2023. The Company
has commenced a search to recruit a suitable replacement NED,
however this process is not likely to complete before the end of
2023. Consequently, Ms. Balmforth has agreed to remain on the
Trifast Board until such time as an appointment is made and, there
has been a sufficient handover period effected.
A further announcement will be made in due course.
Further enquiries please contact:
Trifast plc
Christopher Morgan, Company Secretary Tel: +44 (0) 1825 747630
Email: corporate.enquiries@trifast.com
Shareholders: Companysecretariat@trifast.com
Peel Hunt LLP (Stockbroker & financial
adviser) Tel: +44 (0) 20 7418 8900
Mike Bell
TooleyStreet Communications (IR &
media relations) Tel: +44 (0)7785 703523
Fiona Tooley Email: fiona@tooleystreet.com
About Trifast plc (TR)
Founded in East Sussex in 1973, TR is a leading international
specialist in the design, engineering, manufacture, and
distribution of high-quality industrial fastenings and Category 'C'
components principally to major global assembly industries.
The Group supplies to customers in c.70 countries across a wide
range of industries, including light vehicle, heavy vehicle, health
& home, energy, tech, & infrastructure (ET&I), general
industrial and distributors. As a full-service provider to
multinational OEMs and Tier 1 companies spanning several sectors,
we deliver comprehensive support to our customers across every
requirement, from concept design through to technical engineering
consultancy, manufacturing, supply management and global
logistics.
As an international business we are able to provide 24/7
customer support from across key regions in the UK, Asia, Europe
and North America. In addition to our service locations, we operate
a number of manufacturing facilities focused on high volume cold
forged fasteners and special parts. We have also established
Technical & Innovation Centres to support R&D and customer
collaboration across the world.
For more information, visit:
TRIFAST PLC TRI Stock | London Stock Exchange
Our website: www.trifast.com
LinkedIn: www.linkedin.com/company/tr-fastenings
Twitter: www.twitter.com/trfastenings
Facebook: www.facebook.com/trfastenings
TR Annual Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
TR Sustainability Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
Note
Trifast, TR and TR Fastenings are registered trademarks of the
Company
LEI number: 213800WFIVE6RWK3CR22
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END
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