Result of AGM

19 Dec 2008 16:04



Trikona Trinity Capital PLC

Result of AGM

Trikona Trinity Capital plc (the 'Company') announces that all the resolutions proposed at the Annual General Meeting of the Company, held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 19 December at 10.30am, were duly passed with the exception of resolution 9 to approve the investment strategy as summarised in the Annual Report & Accounts.

As announced on 31 October, the Board has committed to undertake a strategic review, which will include a review of the ongoing investment policy and the strategy regarding distributions of capital. On conclusion of the strategic review, which will take place in no event later than 15 February 2009, the Board will again seek the consent of its shareholders for its investment strategy. 

-ENDS-

Enquiries

Trikona Trinity Capital PLC

Sally Lewis, Director of Investor Relations +44 (0)207 148 5360

Bell Pottinger Corporate & Financial +44 (0)207 861 3232

Mike Davies / Rosanne Perry / Laura Pope

Numis Securities +44 (0)207 260 1000

NOMAD: Lee Aston

Corporate Broking: Charles Farquhar

Fairfax I.S. PLC +44 (0)207 598 5368

James King, Head of Corporate Finance