Last checked at 29 Jun 2015 11:44
Trinity Exploration & Production Plc
(the "Company" or "Trinity"; AIM:TRIN)
Results of Annual General Meeting
29th June 2015
Trinity, an independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 09.30 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 51,706,338 shares, representing 54.54% 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. | 47,796,488 | 92.43 | 5,166 | 0.01 | 3,909,850 | 7.56 | |
2. | 47,788,282 | 92.41 | 5,166 | 0.01 | 3,918,056 | 7.58 | |
3. | 47,796,126 | 92.43 | 5,166 | 0.01 | 3,909,850 | 7.56 | |
4. | 47,796,488 | 92.43 | 5,166 | 0.01 | 3,909,850 | 7.56 | |
5. | 47,788,644 | 92.41 | 5,166 | 0.01 | 3,917,694 | 7.58 | |
7. | 47,796,488 | 92.43 | 5,166 | 0.01 | 3,909,850 | 7.56 | |
8. | 47,795,988 | 92.43 | 5,166 | 0.01 | 3,909,850 | 7.56 | 500 |
NB: Percentage of Votes excludes Withheld votes. Resolution 6, the re-appointment of Finian O'Sullivan: subsequent to the AGM posting Mr O'Sullivan stepped down from the Board therefore resolution 6 was no longer applicable.
Enquiries:
Trinity Exploration & Production Joel "Monty" Pemberton, Chief Executive Officer Tracy Mackenzie, Head of Investor Relations
| Tel: +44 (0)13 1240 3860
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| Tel: +44 (0) 20 7653 4000
Tel: +44 (0) 20 7029 8000 | ||||
Brunswick Group LLP (PR Adviser) Patrick Handley William Medvei
| Tel: +44 (0) 20 7404 5959
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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.