TRINITY EXPLORATION & PRODUCTION PLC

AGM Information • Jun 19, 2018

National Storage Mechanism | Additional information

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RNS Number : 8522R

Trinity Exploration & Production

19 June 2018

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR).

Trinity Exploration & Production plc

("Trinity" or "the Group" or "the Company")

Result of AGM

Trinity, the independent E&P company focused on Trinidad and Tobago, announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.

Enquiries

For further information please visit www.trinityexploration.com or contact:

Trinity Exploration & Production plc	+44 (0)131 240 3860
Bruce Dingwall CBE, Executive Chairman Jeremy Bridglalsingh, Chief Financial Officer Tracy Mackenzie, Head of Corporate Development
SPARK Advisory Partners Limited (NOMAD & Financial Adviser)	+44 (0)20 3368 3550
Mark Brady Miriam Greenwood Andrew Emmott
Cantor Fitzgerald Europe (Broker) David Porter Nick Tulloch	Tel: +44 (0) 207 894 7000
Whitman Howard Limited (Equity Adviser)	+44 (0)20 7659 1234
Nick Lovering
Walbrook PR Limited	+44 (0)20 7933 8780
Nick Rome	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 2017 was 23.2 mmbbls. Group 2C contingent resources are estimated to be 24.0 mmbbls. The Group's overall 2P plus 2C volumes are therefore 47.2 mmbbls.

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

Competent Person's Statement

The information contained in this Announcement has been reviewed and approved by Graham Stuart, the Company's Technical Advisor, who has 34 years of relevant global experience in the oil industry. Mr Stuart holds a BSC (Hons) in Geology.

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.

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