Results of Annual General Meeting

RNS Number : 4284K
Trinity Exploration & Production
24 June 2014
 



 

Trinity Exploration & Production plc

(the "Company" or "Trinity"; AIM:TRIN)

 

Results of Annual General Meeting

 

 

24 June 2014

 

Trinity, the leading independent E&P company focused on Trinidad and Tobago, held its Annual General Meeting for shareholders today at 10:00 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 37,962,768 shares, representing 40.05% 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.

37,961,958

99.99

810

0.01

0

0

0

2.

37,823,686

99.63

0

0

139,082

0.37

0

3.

31,462,473

82.88

0

0

6,500,295

17.12

4.

31,976,666

84.23

0

0

5,986,102

15.77

0

5.

37,961,102

100

0

0

0

0

1,666

6.

37,956,642

99.99

1,650

0.01

0

0

4,476

 

NB: Percentage of Votes excludes Withheld votes.

 

 

For further information contact:

 

Enquiries:

Trinity Exploration & Production

Joel "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

Pip Green

 

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 48 mmbbl.  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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