The AGM of Trifast was held on Wednesday 23 September 2009, 12 noon, at the Company's Uckfield Operations.

Voting Results

ForAgainst
ResolutionDescriptionHolders
Voting
Votes% Votes
Cast
Holders
Voting
Votes% Votes
Cast
RES:001Company Accounts7052,895,26099.20-0
RES:002Remuneration Report6552,778,58698.987118,4560.22
RES:003Re-Elect Geoff Budd7044,363,60083.238,534,50816.01
RES:004Elect Jim Barker6844,360,39883.258,909,60816.71
RES:005Elect Malcolm Diamond6944,360,49883.7838,534,50816.12
RES:006Elect Neil Chapman6852,861,76599.8421410
RES:007Elect Jonathan Shearman7052,894,96499.21410
RES:008Reappoint the Auditors6852,888,43599.21410
RES:009Remuneration of Auditors6952,881,97099.18314,6080.03
RES:010Approve Share Options5734,929,96166.211417,778,48133.7
RES:011Section 80 Authority6052,694,52498.835139,9220.26
RES:012Section 89 Authority5952,692,99498.826141,4520.27
RES:013Auth to Purchase Shares5953,092,48199.586115,4350.22

Download full pdf of Voting results