Result of AGM

Trinity Capital PLC

Result of AGM

Trinity Capital PLC (the "Company") is pleased to announce that, at the Annual General Meeting held today, all proposed resolutions were passed.

Enquiries:

FIM Capital Limited

Graham Smith, Director                                                             +44 1624 681250          

Arden Partners plc

Nominated Adviser and Broker                                                        

Chris Hardie                                                                             +44 207 614 5900