Trinity Exploration & Production Results of Annual General Meeting (9035G)
12 Junio 2013 - 8:32AM
UK Regulatory
TIDMTRIN
RNS Number : 9035G
Trinity Exploration & Production
12 June 2013
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION
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 Tel: +44 (0)20 7404
Monty Pemberton, Chief Executive Officer 5959
Robert Gair, Corporate Development Manager
RBC Capital Markets (NOMAD & Joint Broker) Tel: +44 (0) 20 7653
Tim Chapman 4000
Matthew Coakes
Daniel Conti
Jefferies (Joint Broker) Tel: +44 (0) 20 7029
Chris Zeal 8000
Graham Hertrich
Brunswick Group LLP (PR Adviser) Tel: +44 (0) 20 7404
Patrick Handley 5959
Catriona McDermott
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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