Result of AGM

11 October 2010

Trinity Capital plc

Result of AGM

Trinity Capital plc is pleased to announce that, at the Annual General Meeting held today, all resolutions were duly passed.

Further information, please contact:

Enquiries:

Hogarth

Tim McCall / James White +44 207 357 9477

IOMA Fund and Investment Management Limited

Philip Scales, Director +44 1624 681250

Evolution Securities

Nominated Adviser and Joint Broker

Bobbie Hilliam / Chris Clarke, Corporate Finance +44 207 071 4300

Arden Partners plc, Joint Broker 

Chris Hardie, Corporate Finance +44 207 614 5917