16 Oct 2015 13:07
Trinity Exploration & Production Plc
(the "Company" or "Trinity"; AIM:TRIN)
Results of General Meeting
16th October 2015
Trinity, an independent E&P company focused on Trinidad and Tobago, held its General Meeting ("GM") for shareholders today at 10.00 a.m. in Edinburgh.
The resolution proposed at the meeting was passed by the requisite majority and voted by a show of hands.
Proxy appointments were received from holders of 36,666,313 shares, representing 38.68% of the issued share capital. The proxy votes received in respect of the resolution are detailed below:
In Favour | Discretionary | Against | Withheld | ||||
Votes | % | Votes | % | Votes | % | Votes | |
Resolution | 36,645,151 | 99.94 | 21,162 | 0.06 | 0 | 0 | 0 |
Enquiries:
Trinity Exploration & Production Joel "Monty" Pemberton, Chief Executive Officer Tracy Mackenzie, Head of Investor Relations
| Tel: +44 (0)131 240 3860
|
| 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.
Trinity (TRIN)