Annual Information Update

RNS Number : 6260B

Trinity Mirror PLC

18 April 2012

 



Trinity Mirror plc

18 April 2012

Trinity Mirror Plc (the "Company")

Annual Information Update

Annual Information Update for the period 18 April 2011 to 17 April 2012

In compliance with rule 5.2.1R 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was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.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 Company's website at http://www.trinitymirror.com/investors/rns-announcements or from the London Stock Exchange website under code TNI.

Date	Announcement
18/04/2011	Annual Information Update
27/04/2011	Directorate Change
28/04/2011	Holding(s) in Company
03/05/2011	Total Voting Rights
05/05/2011	Directorate Declaration
12/05/2011	Interim Management Statement
12/05/2011	Result of AGM
13/05/2011	Holding(s) in Company
16/05/2011	Holding(s) in Company
16/05/2011	Holding(s) in Company
31/05/2011	Notice of Results
31/05/2011	Total Voting Rights
10/06/2011	Holding(s) in Company
30/06/2011	Total Voting Rights
18/07/2011	Holding(s) in Company
28/07/2011	Holding(s) in Company
01/08/2011	Total Voting Rights
02/08/2011	Blocklisting Interim Review
12/08/2011	Half Yearly Report
22/08/2011	Holding(s) in Company
25/08/2011	Holding(s) in Company
26/08/2011	Holding(s) in Company
31/08/2011	Total Voting Rights
14/09/2011	Holding(s) in Company
30/09/2011	Total Voting Rights
31/10/2011	Total Voting Rights
10/11/2011	Interim Management Statement
30/11/2011	Total Voting Rights
05/12/2011	Directorate Change
03/01/2012	Total Voting Rights
04/01/2012	Acquisition of The Communicator Corporation Limited
01/02/2012	Total Voting Rights
01/02/2012	Blocklisting Interim Review
10/02/2012	Directorate Change
01/03/2012	Total Voting Rights
15/03/2012	Final Results
15/03/2012	Trinity Mirror secures new financing facilities
15/03/2012	Trinity Mirror to Launch Daily Deals Business
21/03/2012	Holding(s) in Company
29/03/2012	Director/PDMR Shareholding
29/03/2012	Director/PDMR Shareholding
02/04/2012	Annual Financial Report and Notice of AGM
02/04/2012	Total Voting Rights
04/04/2012	Holding(s) in Company
05/04/2012	Holding(s) in Company
10/04/2012	Holding(s) in Company

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
18/05/2011	Annual Return
23/05/2011	Res10 - Authorised allotment of shares and debentures
23/05/2011	Res13 - Notice period of general meeting other than AGM
23/05/2011	Res09 - Authority to purchase shares
23/05/2011	Res11 - Disapplication of pre-emption rights
08/07/2011	2010 Annual Report and Accounts
12/12/2011	AD02 - Notification of single alternative inspection location
03/01/2012	AP01 - Appointment of director
01/03/2012	AP01 - Appointment of director

3.         Other documents

Date of Filing	Description
02/04/2012	2011 Annual Report and Accounts
02/04/2012	Notice of 2012 AGM

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

 

END

 

 

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