TRINITY EXPLORATION & PRODUCTION PLC

AGM Information • Dec 3, 2015

National Storage Mechanism | Additional information

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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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