TIDMTRIN

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Finian O'Sullivan: subsequent to the AGM posting Mr O'Sullivan stepped down from the Board therefore resolution 6 was no longer applicable.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                  Tel: +44 (0)13 1240 
 Joel "Monty" Pemberton, Chief Executive Officer   3860 
 Tracy Mackenzie, Head of Investor Relations 
RBC Capital Markets                               Tel: +44 (0) 20 7653 
  Nomad & Joint Broker                             4000 
  Matthew Coakes 
  Daniel Conti 
 Oil & Gas Advisory 
  Jakub Brogowski 
  Roland Symonds                                   Tel: +44 (0) 20 7029 
                                                   8000 
  Jefferies (Joint Broker) 
  Chris Zeal 
  Graham Hertrich 
Brunswick Group LLP (PR Adviser)                  Tel: +44 (0) 20 7404 
 Patrick Handley                                   5959 
 William Medvei

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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