TIDMTRIN

RNS Number : 5353Q

Trinity Exploration & Production

19 June 2020

Trinity Exploration & Production plc

('Trinity' or the 'Company' or the 'Group')

Result of Annual General Meeting

Trinity Exploration & Production plc (AIM: TRIN), the independent E&P company focused on Trinidad and Tobago, announces that at its Annual General Meeting held today, all resolutions were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

 
 Resolutions       For         %      Against       %     Vote Total     Vote Total     Withheld* 
                                                                           as % of 
                                                                         Issued Share 
                                                                           Capital 
      1        154,073,567   99.99     1,381      0.01    154,074,948       40.12        21,762 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      2        127,339,064   82.65   26,731,846   17.35   154,070,910       40.12        25,800 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      3        133,516,205   86.66   20,558,743   13.34   154,074,948       40.12        21,762 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      4        154,039,763   99.98     35,185     0.02    154,074,948       40.12        21,762 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      5        153,989,188   99.95     81,722     0.05    154,070,910       40.12        25,800 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      6        139,415,841   90.49   14,655,069   9.51    154,070,910       40.12        25,800 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      7        139,415,841   90.49   14,655,069   9.51    154,070,910       40.12        25,800 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      8        153,990,531   99.95     75,979     0.05    154,066,510       40.12        30,200 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
      9        153,875,308   99.86    221,402     0.14    154,096,710       40.12           0 
              ------------  ------  -----------  ------  ------------  --------------  ---------- 
     10        153,954,015   99.93    107,510     0.07    154,061,525       40.12        35,185 
              ------------  ------  -----------  ------  ------------  --------------  ----------

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

Enquiries:

 
Trinity Exploration & Production                 Tel: +44 (0)131 240 
 Bruce Dingwall CBE, Executive Chairman           3860 
 Jeremy Bridglalsingh, Chief Financial Officer 
 Tracy Mackenzie, Corporate Development Manager 
SPARK Advisory Partners Limited ( Nominated      Tel: +44 (0)20 3368 
 Adviser and Financial Adviser)                   3550 
 Mark Brady 
Cenkos Securities PLC (Broker)                   Tel: +44 (0)20 7397 
 Joe Nally (Corporate Broking)                    8900 
 Neil McDonald                                    +44(0)131 220 6939 
 Derrick Lee 
Walbrook PR Limited                                             Tel: +44 (0)20 7933 
 Nick Rome                                                                     8780 
                                                  trinityexploration@walbrookpr.com

About Trinity

Trinity is an independent oil and gas exploration and 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 nine licences and, across all of the Group's assets, management's estimate of 2P reserves as at the end of 2019 was 20.9 mmbbls. Group 2C contingent resources are estimated to be 20.1 mmbbls. The Group's overall 2P plus 2C volumes are therefore 41.1 mmbbls.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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