Result of AGM

RNS Number : 5352M

Trinity Mirror PLC

07 May 2015

 



Trinity Mirror plc

7 May 2015

Results of Annual General Meeting ("AGM")

At the AGM of Trinity Mirror plc held today at 11.30 am at the Hilton London Canary Wharf Hotel, London, E14 9SH, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. Resolutions 1 to 13 and 16 were passed as ordinary resolutions and resolutions 14, 15 and 17 were passed as special resolutions. The results of the poll are set out below.

	VOTES FOR	%	VOTES AGAINST	%	VOTES CAST	VOTES WITHHELD
1	214,096,228	99.99	21,415	0.01	214,117,643	199,647
2	204,394,256	98.86	2,362,328	1.14	206,756,584	7,560,706
3	214,110,832	99.99	11,045	0.01	214,121,877	195,413
4	213,554,097	99.74	551,169	0.26	214,105,266	212,024
5	212,701,480	99.34	1,406,539	0.66	214,108,019	209,271
6	211,874,188	98.96	2,234,189	1.04	214,108,377	208,913
7	211,556,589	98.81	2,551,702	1.19	214,108,291	208,999
8	213,803,624	99.86	301,047	0.14	214,104,671	212,619
9	213,805,228	99.86	302,784	0.14	214,108,012	209,278
10	213,253,610	99.60	851,909	0.40	214,105,519	211,771
11	205,877,941	96.15	8,240,226	3.85	214,118,167	199,123
12	213,883,110	99.89	225,631	0.11	214,108,741	208,549
13	213,443,800	99.69	660,514	0.31	214,104,314	212,976
14	214,025,049	99.97	53,544	0.03	214,078,593	238,697
15	214,074,882	99.98	40,117	0.02	214,114,999	202,291
16	199,153,358	96.32	7,610,495	3.68	206,763,853	7,553,437
17	201,447,893	94.08	12,670,240	5.92	214,118,133	199,157

Notes:

1.   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.

2.   The number of 10p Ordinary shares in issue on 7 May 2015 was 257,690,520. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM 

In the Notice of Meeting it was indicated that Donal Smith intended to resign and it is confirmed that he ceased to be a Non-executive director at the conclusion of the AGM.

Jeremy Rhodes

Company Secretary

020 7293 3284

Trinity Mirror plc,

One Canada Square,

Canary Wharf,

London E14 5AP

 

END

 

 

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