RNS Number : 1215O
Trinity Exploration & Production
27 May 2020


Trinity Exploration & Production plc

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


Publication of Annual Report & Accounts and Notice of Annual General Meeting


Trinity, the independent E&P company focused on Trinidad and Tobago, announces that its Annual Report and Accounts for the year ended 31 December 2019 together with a notice convening the Company's Annual General Meeting ("AGM") has today been published.


The AGM is to be held on 19 June 2020 at midday at the offices of Pinsent Masons LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9AQ.


As a result of the current crisis of COVID-19 and the UK Government's restrictions, which includes banning gatherings of more than two people, the Company's AGM will be run as a closed meeting. Shareholders should therefore comply with the Government's rules by not attending the meeting in person and instead are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy to ensure that their votes are registered.


Shareholders will not be permitted to attend the AGM in person and will be refused entry. The Company will continue to monitor the situation and issue updates as necessary.


Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website at www.trinityexploration.com.



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



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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