Results of Annual General Meeting

RNS Number : 4284K

Trinity Exploration & Production

24 June 2014

 



Trinity Exploration & Production plc

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

Results of Annual General Meeting

24 June 2014

Trinity, the leading independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 10:00 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 37,962,768 shares, representing 40.05% 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.	37,961,958	99.99	810	0.01	0	0	0
2.	37,823,686	99.63	0	0	139,082	0.37	0
3.	31,462,473	82.88	0	0	6,500,295	17.12	0
4.	31,976,666	84.23	0	0	5,986,102	15.77	0
5.	37,961,102	100	0	0	0	0	1,666
6.	37,956,642	99.99	1,650	0.01	0	0	4,476

NB: Percentage of Votes excludes Withheld votes.

For further information contact:

Enquiries:

Trinity Exploration & Production Joel "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 Pip Green	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 48 mmbbl.  Trinity is listed on the AIM market of the London Stock Exchange under the ticker TRIN.LN.

 

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