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Pin to quick picksTrinity Regulatory News (TRIN)

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Publication of Annual Report and Notice of AGM

27 May 2020 15:41

RNS Number : 1215O
Trinity Exploration & Production
27 May 2020
 

 

Trinity Exploration & Production plc

("Trinity" or "the Group" or "the Company")

 

Publication of Annual Report & Accounts and Notice of Annual General Meeting

 

Trinity, the independent E&P company focused on Trinidad and Tobago, announces that its Annual Report and Accounts for the year ended 31 December 2019 together with a notice convening the Company's Annual General Meeting ("AGM") has today been published.

 

The AGM is to be held on 19 June 2020 at midday at the offices of Pinsent Masons LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9AQ.

 

As a result of the current crisis of COVID-19 and the UK Government's restrictions, which includes banning gatherings of more than two people, the Company's AGM will be run as a closed meeting. Shareholders should therefore comply with the Government's rules by not attending the meeting in person and instead are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy to ensure that their votes are registered.

 

Shareholders will not be permitted to attend the AGM in person and will be refused entry. The Company will continue to monitor the situation and issue updates as necessary.

 

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website at www.trinityexploration.com.

 

Enquiries:

Trinity Exploration & Production

Bruce Dingwall CBE, Executive Chairman

Jeremy Bridglalsingh, Chief Financial Officer

Tracy Mackenzie, Corporate Development Manager

 

Tel: +44 (0)131 240 3860

 

 

SPARK Advisory Partners Limited (Nominated Adviser and Financial Adviser)

Mark Brady

 

Tel: +44 (0)20 3368 3550

Cenkos Securities PLC (Broker)

Joe Nally (Corporate Broking)

Neil McDonald

Derrick Lee

 

Tel: +44 (0)20 7397 8900

+44(0)131 220 6939

Walbrook PR Limited

Nick Rome

 

 

Tel: +44 (0)20 7933 8780

trinityexploration@walbrookpr.com

 

About Trinity

Trinity is an independent oil and gas exploration and production company focused solely on Trinidad and Tobago. Trinity operates producing and development assets both onshore and offshore, in the shallow water West and East Coasts of Trinidad. 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 nine licences and, across all of the Group's assets, management's estimate of 2P reserves as at the end of 2019 was 20.9 mmbbls. Group 2C contingent resources are estimated to be 20.1 mmbbls. The Group's overall 2P plus 2C volumes are therefore 41.1 mmbbls.

 

Trinity is quoted on the AIM market of the London Stock Exchange under the ticker TRIN.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
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1st Jun 20207:00 amRNSReceipt of US$2.8m in VAT Bonds
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10th Feb 20202:39 pmRNSHolding(s) in Company
20th Jan 20207:00 amRNSQ4 2019 Operational Update
17th Oct 20197:00 amRNSQ3 2019 Operational Update
11th Oct 20197:00 amRNSTrinidad and Tobago Budget Highlights
10th Sep 20197:00 amRNSHalf-year Report
13th Aug 20197:00 amRNSNotice of Results
30th Jul 20197:00 amRNSProduction Optimisation Programme
18th Jul 20197:00 amRNSInvestor Conferences
17th Jul 201910:08 amRNSHolding(s) in Company
16th Jul 20197:00 amRNSQ2 2019 Operational Update
11th Jun 201910:57 amRNSDirector/PDMR Shareholding
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23rd May 201911:39 amRNSResult of AGM
23rd May 20197:00 amRNSAGM Statement
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17th Apr 20197:00 amRNSQ1 2019 Operational Update
2nd Apr 20197:00 amRNSPreliminary Results
18th Mar 20197:00 amRNSNotice of Results
15th Jan 20197:00 amRNSQ4 2018 Operational Update
3rd Jan 20197:00 amRNSDirector/PDMR Shareholding
28th Nov 20187:00 amRNSAppointment of Senior NED
5th Nov 20187:00 amRNSTGAL (first phase) FDP Submission
17th Oct 20187:00 amRNSQ3 2018 Operational Update
27th Sep 201812:34 pmRNSHolding(s) in Company
24th Sep 20187:00 amRNSHalf-year Report

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