Results of General Meeting

RNS Number : 5377C

Trinity Exploration & Production

16 October 2015

 

Trinity Exploration & Production Plc

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

Results of General Meeting

16^th October 2015

Trinity, an independent E&P company focused on Trinidad and Tobago, held its General Meeting ("GM") for shareholders today at 10.00 a.m. in Edinburgh.

The resolution proposed at the meeting was passed by the requisite majority and voted by a show of hands.

Proxy appointments were received from holders of 36,666,313 shares, representing 38.68% of the issued share capital. The proxy votes received in respect of the resolution are detailed below:

	In Favour		Discretionary		Against		Withheld
	Votes	%	Votes	%	Votes	%	Votes
Resolution	36,645,151	99.94	21,162	0.06	0	0	0

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	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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