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Company Announcements

Results of Annual General Meeting

RNS Number : 4963R
Trinity Exploration & Production
29 June 2015
 



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Finian O'Sullivan: subsequent to the AGM posting Mr O'Sullivan stepped down from the Board therefore resolution 6 was no longer applicable.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

 

 

 

RBC Capital Markets                                                              

Nomad & Joint Broker

Matthew Coakes

Daniel Conti

 


Oil & Gas Advisory

Jakub Brogowski

Roland Symonds

 

Jefferies (Joint Broker)

Chris Zeal

Graham Hertrich

 


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

 

 

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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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