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Notice of EGM and Change of Registered Address

29 Sep 2015 17:48

RNS Number : 6228A
Trinity Exploration & Production
29 September 2015
 

Trinity Exploration & Production Plc

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

 

Posting of Circular, Notice of General Meeting and Change of Registered Address

 

 

29th September, 2015

 

Trinity, an independent E&P company focused on Trinidad and Tobago, today confirms that a circular to shareholders ("Circular") and a form of proxy ("Form of Proxy") in relation to the general meeting of the Company ("General Meeting") to be held in connection with the sale of the Company's interest in the Guapo-1 Block, announced on 1st September 2015, have today been posted to shareholders.

The Circular contains the notice of the General Meeting, which is to be held at 10.00 a.m. on the 16th October 2015, at the offices of Pinsent Masons LLP, Third Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, United Kingdom.

The Circular will also be shortly available on the Company's website at www.trinityexploration.com

The Company further announces that effective from 30th September 2015, it has moved its registered office address to c/o Pinsent Masons LLP, 1 Park Row, Leeds LS1 5AB.

 

Enquiries:

 

Trinity Exploration & Production

Joel "Monty" Pemberton, Chief Executive Officer

Tracy Mackenzie, Head of Investor Relations

 

Tel: +44 (0)13 1240 3860

 

 

 

RBC Capital Markets

Nomad & Broker

Matthew Coakes

Daniel Conti

 

Oil & Gas Advisory

Jakub Brogowski

Roland Symonds

 

Tel: +44 (0) 20 7653 4000

 

 

 

 

Tel: +44 (0) 20 7653 4000

Brunswick Group LLP (PR Adviser)

Patrick Handley

William Medvei

 

Tel: +44 (0) 20 7404 5959

 

 

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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Date   Source Headline
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12th Jan 20167:00 amRNSLoan Update
4th Jan 20167:00 amRNSLoan Update
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