Trinidad Drilling Ltd. reports voting results of the annual general and special meeting of shareholders

Trinidad Drilling Ltd. reports voting results of the annual general and 
special meeting of shareholders 
CALGARY, May 8, 2014 /CNW/ - In respect of the annual general and special 
meeting of shareholders of Trinidad Drilling Ltd. ("Trinidad") held on May 8, 
2014 (the "Meeting"), the following sets forth a brief description of the 
matters which were voted upon at such Meeting and the outcome of the voting on 
each matter: 

                                                            Outcome of Vote
    1. The fixing of the number of directors of Trinidad to      Approved
       be elected at the meeting at
       seven (7)
    2. The election of the following seven individuals to serve as
       directors of Trinidad until
       the date of the next annual meeting of shareholders or until their
       successors are
       duly elected or appointed:  
       Director             For               Withheld                 
       Michael E. Heier  99.32%                 0.68%            Approved
       Brian Bentz       98.65%                 1.35%            Approved
       Jim Brown         99.29%                 0.71%            Approved
       Brian Burden      98.67%                 1.33%            Approved
       David Halford     99.54%                 0.46%            Approved
       Kenneth Stickland 98.11%                 1.89%            Approved
       Lyle Whitmarsh    99.83%                 0.17%            Approved
    3. The appointment of PricewaterhouseCoopers LLP,            Approved
       Chartered Accountants, as the
       auditors of Trinidad until the next annual meeting
       of shareholders or until a
       successor is appointed and that the directors of
       Trinidad be authorized to fix their
    4. The ordinary resolution to approve all unallocated        Approved
       incentive stock options
       ("Incentive Options") under Trinidad's incentive        For: 80.13%
       option plan (the "Incentive Option
       Plan")                                               Against: 19.87%
    5. The ordinary resolution approving the Incentive           Approved
       Option Plan together with certain
       amendments thereto, as more particularly described      For: 83.61%
       in the information circular of
       Trinidad dated March 27, 2014 (the "Information      Against: 16.39%
    6. The ordinary resolution reconfirming the shareholder      Approved
       rights plan of Trinidad
       together with certain amendments thereto and            For: 95.07%
       approving the execution of an
       Amended and Restated Shareholder Rights Plan         Against: 4.93%
       Agreement, as more particularly
       described in the Information Circular

Trinidad is a corporation focused on sustainable growth that trades on the 
Toronto Stock Exchange under the symbol TDG. Trinidad's divisions operate in 
the drilling and barge-drilling sectors of the North American oil and natural 
gas industry with operations in Canada, the United States and Mexico. In 
addition, through a joint venture, Trinidad has the opportunity to operate 
drilling rigs in other international markets such as Saudi Arabia and Mexico. 
Trinidad is focused on providing modern, reliable, expertly designed equipment 
operated by well-trained and experienced personnel. Trinidad's drilling fleet 
is one of the most adaptable, technologically advanced and competitive in the 

This news release shall not constitute an offer to sell or the solicitation of 
an offer to buy the shares in any jurisdiction.  The shares offered will not 
be and have not been registered under the United States Securities Act of 1933 
and may not be offered or sold in the United States or to a United States 
person, absent registration, or an applicable exemption therefrom.

SOURCE  Trinidad Drilling Ltd. 
Lisa Ottmann Vice President, Investor Relations (403) 294-4401 
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CO: Trinidad Drilling Ltd.
ST: Alberta
NI: OIL 2575 WNEWS  
-0- May/08/2014 23:40 GMT
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