Result of AGM

RNS Number : 6601Q
Trinity Exploration & Production
29 June 2022
 

 

Trinity Exploration & Production plc

("Trinity" or "the Group" or "the Company")

 

 

Results of Annual General Meeting

 

Trinity, the independent E&P company focused on Trinidad and Tobago, announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.


The proxy votes appointing the Chairman cast prior to the AGM were as follows:

 

Resolution

For

%

Against

%

Withheld

1

11,238,937

99.99

961

0.01

500

2

10,472,680

93.17

767,218

6.83

500

3

11,209,623

99.73

30,775

0.27

0

4

11,234,956

99.96

4,942

0.04

500

5

11,238,734

99.99

1,061

0.01

603

6

10,489,370

93.32

750,425

6.68

603

7

11,234,917

99.96

4,878

0.04

603

8

11,216,969

99.80

22,929

0.20

500

9

11,203,185

99.72

31,045

0.28

6,168

10

11,215,238

99.78

25,160

0.22

0

 

 

Enquiries:

Trinity Exploration & Production plc

Nick Clayton, Non- Executive Chairman

Jeremy Bridglalsingh, Chief Executive Officer

 

Via Walbrook

SPARK Advisory Partners Limited ( Nominated Adviser and Financial Adviser)

Mark Brady

James Keeshan

 

Tel: +44 (0)20 3368 3550

Cenkos Securities PLC (Broker)

Leif Powis

Neil McDonald

 

Tel: +44 (0)20 7397 8900

  +44(0)131 220 6939

Walbrook PR Limited

Nick Rome /Tom Cooper

 

 

 

Tel: +44 (0)20 7933 8780

trinityexploration@walbrookpr.com

 

About Trinity (www.trinityexploration.com)

Trinity is an independent oil production company focused solely on  Trinidad and Tobago.  Trinity operates producing and development assets both onshore and offshore, in the shallow water West and East Coasts of Trinidad. 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 ten licences and, across all of the Group's assets, management's estimate of the Group's 2P reserves as at the end of 2021 was 19.73 mmbbls. Group 2C contingent resources are estimated to be 47.22 mmbbls. The Group's overall 2P plus 2C volumes are therefore 66.95 mmbbls.

 

 

Trinity is quoted on the AIM market of the London Stock Exchange under the ticker TRIN.

 

 

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