Result of AGM

RNS Number : 4185X

Trinity Mirror PLC

05 May 2016

 

Trinity Mirror plc

5 May 2016

Results of Annual General Meeting ("AGM")

At the AGM of Trinity Mirror plc held today at 11.30 am at the Museum of London Docklands, No.1 Warehouse, West India Quay, London E14 4AL, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. Resolutions 1 to 14 and 17 were passed as ordinary resolutions and resolutions 15, 16 and 18 were passed as special resolutions. The results of the poll are set out below.

		VOTES FOR	%	VOTES AGAINST	%	VOTES CAST	% of ISC VOTED	VOTES WITHHELD
1	Annual Report and Accounts	236,158,261	99.99	16,562	0.01	236,174,823	83.32%	97,917
2	Remuneration Report	225,493,260	98.54	3,347,775	1.46	228,841,035	80.73%	7,431,732
3	Dividend	236,246,475	100.00	5,146	0.00	236,251,621	83.35%	21,146
4	Elect Steve Hatch	235,290,967	99.60	948,724	0.40	236,239,691	83.34%	33,076
5	Elect Olivia Streatfeild	235,481,062	99.68	749,665	0.32	236,230,727	83.34%	42,040
6	Re-elect Simon Fox	234,209,605	99.14	2,029,841	0.86	236,239,446	83.34%	33,321
7	Re-elect Lee Ginsberg	232,982,001	98.62	3,258,400	1.38	236,240,401	83.34%	32,366
8	Re-elect David Grigson	235,808,993	99.82	430,935	0.18	236,239,928	83.34%	32,839
9	Re-elect David Kelly	227,495,148	99.38	1,414,631	0.62	228,909,779	80.76%	7,362,988
10	Re-elect Helen Stevenson	233,516,256	98.85	2,723,787	1.15	236,240,043	83.34%	32,710
11	Re-elect Vijay Vaghela	235,522,858	99.73	631,035	0.27	236,153,893	83.31%	118,874
12	Re-appoint Deloitte LLP	226,360,649	95.82	9,885,362	4.18	236,246,011	83.34%	26,756
13	Auditors' remuneration	234,491,024	99.26	1,754,431	0.74	236,245,455	83.34%	27,312
14	Allot shares	235,917,095	99.86	330,632	0.14	236,247,727	83.34%	25,040
15	Pre-emption rights	228,381,141	96.67	7,863,214	3.33	236,244,355	83.34%	28,412
16	Purchase of own shares	228,475,782	96.78	7,608,541	3.22	236,084,323	83.29%	188,444
17	Political donations	206,782,781	90.33	22,125,329	9.67	228,908,110	80.76%	7,364,657
18	Notice for General Meetings	225,378,125	95.40	10,871,612	4.60	236,249,737	83.35%	21,498

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 5 May 2016 was 283,459,571. 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 

Enquiries

Trinity Mirror
Simon Fox, Chief Executive Vijay Vaghela, Group Finance Director		020 7293 3553
Brunswick
Mike Smith, Partner		020 7404 5959
Jon Drage, Director

 

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