Results of Annual General Meeting

RNS Number : 9035G

Trinity Exploration & Production

12 June 2013

 



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Trinity Exploration & Production plc

(the "Company" or "Trinity"; AIM:TRIN)

Results of Annual General Meeting

12 June 2013

Trinity, the leading independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 9:30 a.m. in London.

All resolutions proposed at the meeting were passed by the requisite majority and were voted by a show of hands.

Proxy appointments were received from holders of 47,700,173 shares, representing 50.32% of the issued share capital. The proxy votes received in respect of each resolution are detailed below:

Resolution	In Favour		Discretionary		Against		Withheld
	Votes	%	Votes	%	Votes	%	Votes
1.	47,700,173	100	0	0	0	0	0
2.	47,013,039	99.98	1,666	0.01	3,006	0.01	0
3.	47,674,968	99.99	2,028	0.01	0	0	23,177
4.	47,695,531	99.99	2,028	0.01	0	0	2,614
5.	47,695,531	99.99	2,028	0.01	0	0	2,614
6.	47,695,531	99.99	2,028	0.01	0	0	2,614
7.	47,695,531	99.99	2,028	0.01	0	0	2,614
8.	47,698,145	99.99	2,028	0.01	0	0	0
9.	47,698,145	99.99	2,028	0.01	0	0	0
10.	47,677,162	99.99	1,666	0.01	0	0	21,345
11.	47,675,512	99.94	3,316	0.01	21,345	0.05	0
12.	47,697,725	99.99	1,666	0.01	0	0	782

NB: Percentage of Votes excludes Withheld votes.

Enquiries

Trinity Exploration & Production Monty Pemberton, Chief Executive Officer Robert Gair, Corporate Development Manager	Tel: [phone]
RBC Capital Markets (NOMAD & Joint Broker) Tim Chapman Matthew Coakes Daniel Conti	Tel: [phone]
Jefferies (Joint Broker) Chris Zeal Graham Hertrich	Tel: [phone]
Brunswick Group LLP (PR Adviser) Patrick Handley Catriona McDermott	Tel: [phone]

About Trinity

Trinity is the largest independent E&P company focused on Trinidad and Tobago.  Trinity operates assets onshore and offshore on both the West and East coasts. Trinity's portfolio includes current production, significant near-term production growth opportunities from low risk developments and multiple exploration prospects with the potential to deliver meaningful reserves/resources growth.  The Company operates all of its licences and has 2P reserves of 36 mmbbl and current production of c. 4,000 bopd.  Trinity is listed on the AIM market of the London Stock Exchange under the ticker TRIN.LN.

 

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