TRINITY EXPLORATION & PRODUCTION PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 19, 2020

National Storage Mechanism | Additional information

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 as % of Issued Share Capital	Withheld*
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 Bruce Dingwall CBE, Executive Chairman Jeremy Bridglalsingh, Chief Financial Officer Tracy Mackenzie, Corporate Development Manager	Tel: +44 (0)131 240 3860
SPARK Advisory Partners Limited (Nominated Adviser and Financial Adviser) Mark Brady	Tel: +44 (0)20 3368 3550
Cenkos Securities PLC (Broker) Joe Nally (Corporate Broking) Neil McDonald Derrick Lee	Tel: +44 (0)20 7397 8900         +44(0)131 220 6939
Walbrook PR Limited Nick Rome	Tel: +44 (0)20 7933 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.

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