Result of AGM

Trinity Mirror PLC
08 May 2008

Trinity Mirror plc

8 May 2008



                       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 8 May 2008 was 261,825,355.


      Resolution                           Votes           %         Votes        %        Votes
                                           For                       Against               Withheld
                                           

1     To receive the 2007 report and       176,739,176     99.63     649,110      0.37     697,730
      accounts
2     To receive and approve the           176,347,800     99.65     622,139      0.35     1,116,077
      Remuneration Report
3     To declare a final dividend          177,393,795     100       2,470        0.00     689,751
4     To re-appoint Gary Hoffman           175,346,843     98.84     2,050,964    1.16     688,209
5     To re-appoint Paul Vickers           176,245,840     99.35     1,153,290    0.65     686,886
6     To re-appoint Kathleen O'Donovan     175,946,977     99.18     1,461,402    0.82     677,637
7     To re-appoint Jane Lighting          176,633,772     99.57     758,372      0.43     693,872
8     To re-appoint Deloitte & Touche LLP  174,224,966     98.64     2,394,116    1.36     1,466,934
      as Auditors and to fix their
      remuneration
9     To authorise the Directors to allot  177,178,900     99.88     220,680      0.12     686,436
      shares
10    To authorise the Directors to issue  177,343,931     99.97     45,364       0.03     696,721
      shares for cash
11    To authorise the repurchase of       177,137,566     99.85     270,926      0.15     677,524
      shares
12    To authorise political donations     174,540,531     98.39     2,847,103    1.61     698,382
13    To approve the adoption of New       176,139,352     99.29     1,252,111    0.71     694,553
      Articles of Association
14    To approve the amendment of New      175,572,524     98.97     1,821,203    1.03     692,289
      Articles of Association



Notes



 1. Any proxy appointments which gave discretion to the Chairman have been
    included in the 'for' total.
 2. 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                                                      020 7293 3622
Director of Corporate Communications

Paul Vickers                                                       020 7293 3359
Secretary




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