Result of EGM

Trikona Trinity Capital PLC

Result of EGM

The Board of Trikona Trinity Capital Plc announces that Resolutions 1 and 4 proposed at the Extraordinary General Meeting held today were passed. Resolution 1 passed with 90% voting in favour, Resolution 4 passed with 94% in favour. As announced on 26th July 2010, Resolutions 2 and 3 were withdrawn from the EGM.

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