Results of Annual General Meeting

RNS Number : 4963R

Trinity Exploration & Production

29 June 2015

 



Trinity Exploration & Production Plc

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

Results of Annual General Meeting

29^th June 2015

Trinity, an independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 09.30 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 51,706,338 shares, representing 54.54% 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.	47,796,488	92.43	5,166	0.01	3,909,850	7.56
2.	47,788,282	92.41	5,166	0.01	3,918,056	7.58
3.	47,796,126	92.43	5,166	0.01	3,909,850	7.56
4.	47,796,488	92.43	5,166	0.01	3,909,850	7.56
5.	47,788,644	92.41	5,166	0.01	3,917,694	7.58
7.	47,796,488	92.43	5,166	0.01	3,909,850	7.56
8.	47,795,988	92.43	5,166	0.01	3,909,850	7.56	500

NB: Percentage of Votes excludes Withheld votes. Resolution 6, the re-appointment of Finian O'Sullivan: subsequent to the AGM posting Mr O'Sullivan stepped down from the Board therefore resolution 6 was no longer applicable.

Enquiries:

Trinity Exploration & Production Joel "Monty" Pemberton, Chief Executive Officer Tracy Mackenzie, Head of Investor Relations	Tel: [phone]
RBC Capital Markets                                                               Nomad & Joint Broker Matthew Coakes Daniel Conti Oil & Gas Advisory Jakub Brogowski Roland Symonds Jefferies (Joint Broker) Chris Zeal Graham Hertrich	Tel: [phone] Tel: [phone]
Brunswick Group LLP (PR Adviser) Patrick Handley William Medvei	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.  The Company operates all of its licences and has 2P reserves of 25 MMbbls. Trinity is listed on the AIM market of the London Stock Exchange under the ticker TRIN.LN.

 

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