Trinity Mirror plc
31 March 2010
Trinity Mirror Plc (the "Company")
Annual Information Update
Annual Information Update for the period 1 April 2009 to 31 March 2010
In compliance with rule 5.2 of the Prospectus Rules, Trinity Mirror plc sets out below a summary of the information which has been disseminated or made available to the public during the defined period. The information referred to in this document was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.
1. Stock Exchange Announcements
The following UK regulatory announcements have been made by the Company via RNS, a Regulatory Information Service during the previous 12 months. Copies of these announcements may be viewed and downloaded from the London Stock Exchange website under code TNI.
Date |
Announcement |
03/04/2009 |
Director/PDMR Shareholding |
03/04/2009 |
Director/PDMR Shareholding |
17/04/2009 |
Holding(s) in Company |
01/05/2009 |
Holding(s) in Company |
01/05/2009 |
Total Voting Rights |
13/05/2009 |
Interim Management Statement |
13/05/2009 |
Results of Annual General Meeting |
20/05/2009 |
Holding(s) in Company |
29/05/2009 |
Total Voting Rights |
02/06/2009 |
Holding(s) in Company |
09/06/2009 |
Holding(s) in Company |
19/06/2009 |
Holding(s) in Company |
23/06/2009 |
Holding(s) in Company |
25/06/2009 |
Wholesaling Arrangements |
26/06/2009 |
Holding(s) in Company |
30/06/2009 |
Director/PDMR Shareholding |
30/06/2009 |
Total Voting Rights |
09/07/2009 |
Holding(s) in Company |
22/07/2009 |
Holding(s) in Company |
23/07/2009 |
Holding(s) in Company |
27/07/2009 |
Holding(s) in Company |
28/07/2009 |
Holding(s) in Company |
28/07/2009 |
Changes to Board Committees |
30/07/2009 |
Half Yearly Results |
30/07/2009 |
Holding(s) in Company |
30/07/2009 |
Holding(s) in Company |
31/07/2009 |
Holding(s) in Company |
31/07/2009 |
Director/PDMR Shareholding |
03/08/2009 |
Total Voting Rights |
03/08/2009 |
Blocklisting Interim Review |
03/08/2009 |
Director/PDMR Shareholding - Replacement |
07/08/2009 |
Holding(s) in Company |
12/08/2009 |
Holding(s) in Company |
12/08/2009 |
Holding(s) in Company |
01/09/2009 |
Total Voting Rights |
01/09/2009 |
Holding(s) in Company |
01/09/2009 |
Directorate Notification (Jane Lighting additional appointment) |
04/09/2009 |
Holding(s) in Company |
09/09/2009 |
Holding(s) in Company |
15/09/2009 |
Holding(s) in Company |
23/09/2009 |
Holding(s) in Company |
24/09/2009 |
Holding(s) in Company |
24/09/2009 |
Holding(s) in Company |
28/09/2009 |
Holding(s) in Company |
01/10/2009 |
Total Voting Rights |
02/10/2009 |
Holding(s) in Company |
02/10/2009 |
Director/PDMR Shareholding |
07/10/2009 |
Holding(s) in Company |
12/10/2009 |
Holding(s) in Company |
14/10/2009 |
Holding(s) in Company |
23/10/2009 |
Holding(s) in Company |
23/10/2009 |
Holding(s) in Company |
30/10/2009 |
Total Voting Rights |
12/11/2009 |
Interim Management Statement |
12/11/2009 |
Holding(s) in Company |
18/11/2009 |
Directorate Notification (Sly Bailey additional appointment) |
30/11/2009 |
Total Voting Rights |
02/12/2009 |
Holding(s) in Company |
10/12/2009 |
Holding(s) in Company |
15/12/2009 |
Holding(s) in Company |
21/12/2009 |
Holding(s) in Company |
01/02/2010 |
Total Voting Rights |
01/02/2010 |
Blocklisting Interim Review |
04/02/2010 |
Holding(s) in Company |
09/02/2010 |
Acquisition - GMG Regional Media |
01/03/2010 |
Total Voting Rights |
03/03/2010 |
Holding(s) in Company |
04/03/2010 |
Final Results |
12/03/2010 |
Holding(s) in Company |
26/03/2010 |
Appointment of Broker |
31/03/2010 |
Total Voting Rights |
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
Date of Filing |
Description |
20/05/2009 |
Annual Report and Accounts |
22/05/2009 |
Special Resolution: Adoption of New Articles of Association |
27/05/2009 |
Form 288c: Change of Directors' Particulars |
02/06/2009 |
Form 363a: Annual Return made up to 28/04/2009 |
23/06/2009 |
Form 88(2): Return of Allotments |
14/07/2009 |
Form 288c: Change of Directors' Particulars |
10/10/2009 |
Form AD02: SAIL Address created |
10/10/2009 |
Form AD03: Register of Members held at SAIL address |
14/10/2009 |
Form CH01: Director's Change of Particulars: Sir Ian Gibson |
14/10/2009 |
Form CH01: Director's Change of Particulars: Jane Lighting |
14/10/2009 |
Form CH01: Director's Change of Particulars: Kathleen O'Donovan |
14/10/2009 |
Form CH01: Director's Change of Particulars: Sylvia Bailey |
14/10/2009 |
Form CH01: Director's Change of Particulars: Vijay Vaghela |
14/10/2009 |
Form CH01: Director's Change of Particulars: Paul Vickers |
14/10/2009 |
Form CH03: Secretary's Change of Particulars: Paul Vickers |
16/10/2009 |
Form CH01: Director's Change of Particulars: Gary Hoffman |
16/10/2009 |
Form CH01: Director's Change of Particulars: Laura Wade-Gery |
3. Other documents
No other documents have been published by the Company or sent to shareholders of the Company during the previous 12 months.
Trinity Mirror plc remains compliant with the Securities and Exchange Commission ("SEC") under exemption Rule 12g3-2(b) of the Securities and Exchange Act 1934.
Copies of all the documents listed above are available on request from the Company's registered office at One Canada Square, London E14 5AP.
Paul Vickers
Secretary
31 March 2010