Last checked at 12 Jun 2013 14:32
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Trinity Exploration & Production plc
(the "Company" or "Trinity"; AIM:TRIN)
Results of Annual General Meeting
12 June 2013
Trinity, the leading independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 9:30 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 47,700,173 shares, representing 50.32% 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 |
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1. | 47,700,173 | 100 | 0 | 0 | 0 | 0 | 0 |
2. | 47,013,039 | 99.98 | 1,666 | 0.01 | 3,006 | 0.01 | 0 |
3. | 47,674,968 | 99.99 | 2,028 | 0.01 | 0 | 0 | 23,177 |
4. | 47,695,531 | 99.99 | 2,028 | 0.01 | 0 | 0 | 2,614 |
5. | 47,695,531 | 99.99 | 2,028 | 0.01 | 0 | 0 | 2,614 |
6. | 47,695,531 | 99.99 | 2,028 | 0.01 | 0 | 0 | 2,614 |
7. | 47,695,531 | 99.99 | 2,028 | 0.01 | 0 | 0 | 2,614 |
8. | 47,698,145 | 99.99 | 2,028 | 0.01 | 0 | 0 | 0 |
9. | 47,698,145 | 99.99 | 2,028 | 0.01 | 0 | 0 | 0 |
10. | 47,677,162 | 99.99 | 1,666 | 0.01 | 0 | 0 | 21,345 |
11. | 47,675,512 | 99.94 | 3,316 | 0.01 | 21,345 | 0.05 | 0 |
12. | 47,697,725 | 99.99 | 1,666 | 0.01 | 0 | 0 | 782 |
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NB: Percentage of Votes excludes Withheld votes.
Enquiries
Trinity Exploration & Production 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 Catriona McDermott
| 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 36 mmbbl and current production of c. 4,000 bopd. Trinity is listed on the AIM market of the London Stock Exchange under the ticker TRIN.LN.