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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