Result of AGM

RNS Number : 2129S

Trinity Mirror PLC

13 May 2009

 



Trinity Mirror plc

13 May 2009

Results of Annual General Meeting

At the Annual General Meeting of Trinity Mirror plc (the 'Company') held today at 11:30 am at the Hilton London Canary Wharf, all resolutions were put to the meeting and approved on a poll.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Service Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The total number of votes received for each resolution is set out below. The number of 10p Ordinary Shares in issue on 13 May 2009 was 257,690,355.

	Resolution	Votes  For	%	Votes Against	%	Votes Withheld	Votes Total
1	To receive the 2008 report and accounts	178,066,181	99.70	535,321	0.30	130,310	178,731,812
2	To receive and approve the Remuneration Report	178,118,953	99.92	149,217	0.08	463,642	178,731,812
3	To re-appoint Sly Bailey	178,041,885	99.71	524,999	0.29	164,928	178,731,812
4	To re-appoint Laura Wade-Gery	178,238,573	99.80	350,067	0.20	143,172	178,731,812
5	To re-appoint Deloitte LLP as Auditors and to fix their remuneration	177,669,001	99.49	918,452	0.51	144,269	178,731,812
6	To authorise the Directors to allot shares	177,931,310	99.74	455,590	0.26	344,776	178,731,676
7	To authorise the Directors to issue shares for cash*	178,443,960	99.92	144.063	0.08	143,653	178,731,676
8	To authorise the repurchase of shares*	178,541,565	99.97	53,825	0.03	136,286	178,731,676
9	To authorise political donations	174,542,971	99.34	1,166,143	0.66	3,022,698	178,731,812
10	Notice period for Extraordinary General Meetings*	173,721,509	97.28	4,866,117	2.72	144,050	178,731,676
11	To approve the amendment of Articles of Association*	178,460,307	99.96	74,216	0.04	197,153	178,731,676

* Special resolutions

Notes

• Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

• A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

Further Information:

Nick Fullagar, Director of Corporate Communications - 020 7293 3622

Paul Vickers, Secretary - 020 7293 3359

 

END

 

 

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