Trinity Exploration & Production Result of AGM (6601Q)
June 29 2022 - 7:35AM
UK Regulatory
TIDMTRIN
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 Via Walbrook
Nick Clayton, Non- Executive Chairman
Jeremy Bridglalsingh, Chief Executive Officer
SPARK Advisory Partners Limited ( Nominated Tel: +44 (0)20 3368
Adviser and Financial Adviser) 3550
Mark Brady
James Keeshan
Cenkos Securities PLC (Broker) Tel: +44 (0)20 7397
Leif Powis 8900
Neil McDonald +44(0)131 220 6939
Walbrook PR Limited Tel: +44 (0)20 7933
Nick Rome /Tom Cooper 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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END
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