Last checked at 24 Jun 2014 16:35
Trinity Exploration & Production plc
(the "Company" or "Trinity"; AIM:TRIN)
Results of Annual General Meeting
24 June 2014
Trinity, the leading independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 10:00 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 37,962,768 shares, representing 40.05% 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. | 37,961,958 | 99.99 | 810 | 0.01 | 0 | 0 | 0 |
2. | 37,823,686 | 99.63 | 0 | 0 | 139,082 | 0.37 | 0 |
3. | 31,462,473 | 82.88 | 0 | 0 | 6,500,295 | 17.12 | 0 |
4. | 31,976,666 | 84.23 | 0 | 0 | 5,986,102 | 15.77 | 0 |
5. | 37,961,102 | 100 | 0 | 0 | 0 | 0 | 1,666 |
6. | 37,956,642 | 99.99 | 1,650 | 0.01 | 0 | 0 | 4,476 |
NB: Percentage of Votes excludes Withheld votes.
For further information contact:
Enquiries:
Trinity Exploration & Production Joel "Monty" Pemberton, Chief Executive Officer Robert Gair, Corporate Development Manager
| Tel: +44 (0)20 7404 5959
|
RBC Capital Markets (NOMAD & Joint Broker) Tim Chapman Matthew Coakes Daniel Conti
| Tel: +44 (0) 20 7653 4000 |
Jefferies (Joint Broker) Chris Zeal Graham Hertrich
| Tel: +44 (0) 20 7029 8000 |
Brunswick Group LLP (PR Adviser) Patrick Handley Pip Green
| 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 with the potential to deliver meaningful reserves/resources growth. The Company operates all of its licences and has 2P reserves of 48 mmbbl. Trinity is listed on the AIM market of the London Stock Exchange under the ticker TRIN.LN.