Trinity Exploration & Production Posting of circular and notice of EGM (5219S)
June 25 2018 - 11:49AM
UK Regulatory
TIDMTRIN
RNS Number : 5219S
Trinity Exploration & Production
25 June 2018
THIS ANNOUNCEMENT, IS RESTRICTED AND IS NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA,
JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN
WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL.
THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS FOR THE
PURPOSES OF THE PROSPECTUS RULES OF THE FINANCIAL CONDUCT
AUTHORITY, NOR DOES IT COMPRISE AN ADMISSION DOCUMENT PREPARED IN
ACCORDANCE WITH THE AIM RULES. ACCORDINGLY, THIS ANNOUNCEMENT HAS
NOT BEEN APPROVED BY OR FILED WITH THE FINANCIAL CONDUCT AUTHORITY
AND IS NOT INTENDED TO PROVIDE THE BASIS FOR, OR RELIED ON IN
CONNECTION WITH, ANY INVESTMENT DECISION IN RESPECT OF TRINITY
EXPLORATION & PRODUCTION PLC OR OTHER EVALUATION OF ANY
SECURITIES OF TRINITY EXPLORATION & PRODUCTION PLC OR ANY OTHER
ENTITY AND SHOULD NOT BE CONSIDERED AS A RECOMMENDATION THAT ANY
INVESTOR SHOULD SUBSCRIBE FOR OR PURCHASE ANY SUCH SECURITIES.
Trinity Exploration & Production plc
(the "Company")
Posting of circular and notice of Extraordinary General
Meeting
Further to the Company's fundraising announcement made this
morning, Trinity Exploration & Production plc (AIM: TRIN) is
pleased to announce that it is today dispatching to shareholders a
circular containing further details of the Fundraising (the
"Circular"). The Circular also includes a notice convening the
Extraordinary General Meeting to be held at the offices of Pinsent
Masons LLP, Third Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3
9QG at 10.00 a.m. on 11 July 2018 for the purpose of considering
and, if thought fit, passing certain resolutions in relation to the
Fundraising.
The Circular will be available shortly on the Company's website
at www.trinityexploration.com.
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, Corporate Development
Manager
SPARK Advisory Partners Limited (Nominated
Adviser and Financial Adviser) +44 (0)20 3368 3550
Mark Brady
Miriam Greenwood
Andrew Emmott
Cenkos Securities PLC (Broker)
Joe Nally (Corporate Broking)
Neil McDonald
Beth McKiernan
Derrick Lee +44 (0)20 7397 8900
Pete Lynch +44 (0)131 220 6939
Whitman Howard Limited (Equity Adviser) +44 (0)20 7659 1234
Hugh Rich
Nick Lovering
Walbrook PR Limited +44 (0)20 7933 8780
Nick Rome trinityexploration@walbrookpr.com
Capitalised terms used in this announcement and not otherwise
defined in the text of this announcement shall have the same
meanings as the definitions in the Company's announcement of the
Fundraising on 25 June 2018.
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.
END
CIRDMGZVVKRGRZM
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