Results of General Meeting

RNS Number : 9197H
Trinity Exploration & Production
03 December 2015
 

Trinity Exploration & Production Plc

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

 

Results of General Meeting

 

 

3rd December 2015

 

Trinity, an independent E&P company focused on Trinidad and Tobago, held its General Meeting ("

GM") for shareholders today at 10.00 a.m. in Edinburgh.

 

The resolution proposed at the meeting was passed by the requisite majority and was voted by a show of hands.

 

Proxy appointments were received from holders of 36,373,083 shares, representing 38.37% of the issued share capital. The proxy votes received in respect of the resolution are detailed below:

 

 

Resolution

In Favour

Discretionary

Against

Withheld


Votes

%

Votes

%

Votes

%

Votes










36,345,820

99.93

18,819

0.05

8,444

0.02

0

 

NB: Percentage of Votes excludes Withheld votes.

 

 

 

Enquiries:

 

Trinity Exploration & Production

Bruce Dingwall, Executive Chairman

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

 


Tel: +44 (0) 20 7653 4000

 

 

 

 

Tel: +44 (0) 20 7653 4000

Brunswick Group LLP (PR Adviser)

Patrick Handley

William Medvei

 

Tel: +44 (0) 20 7404 5959

 

 

About Trinity

Trinity is one of the largest independent E&P company focused on Trinidad and Tobago. Trinity currently 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. 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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