Trinity Mirror PLC
29 February 2008
Trinity Mirror plc
29 February 2008
Results of Extraordinary General Meeting
At the Extraordinary General Meeting of Trinity Mirror plc (the 'Company') held
today at 9:30 am at the Hilton London Canary Wharf, the proposed resolution to
purchase additional Ordinary Shares was approved by shareholders. The authority
given by the shareholders permits the Company to buy back up to 39,650,685
Ordinary Shares in connection with the £175 million buyback programme commenced
in December 2007 as part of the capital reorganisation of the Company.
The following levels of proxy appointments and associated voting instructions
were received prior to the meeting. The resolution was carried on a show of
hands.
Resolution Proxy Votes Proxy Votes Proxy Votes
FOR AGAINST WITHHELD
1 198,730,542 107,179 861,122
(99.46%) (0.05%) (0.43%)
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.
3. Issued share capital as at 29 February 2008 is 272,335,376 Ordinary Shares.
Further Information:
Nick Fullagar 020 7293 3622
Director of Corporate Communications
Paul Vickers 020 7293 3359
Secretary
This information is provided by RNS
The company news service from the London Stock Exchange R
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