Result of GM

RNS Number : 7006F

Trinity Mirror PLC

13 November 2015

 



Trinity Mirror plc

13 November 2015

Result of General Meeting

At a General Meeting (the 'GM') of Trinity Mirror plc (the 'Company') held today, Friday 13 November 2015, at 11.30 am at the Quayside Room, Museum of London Docklands, No.1 Warehouse, West India Dock Road, London, E14 4AL, the resolution was put to the meeting and approved by shareholders on a poll.

The total number of votes received for the resolution is set out below. The number of 10p Ordinary shares in issue at close of business on 12 November 2015 was 280,088,561.

Resolution		Total Votes For	%	Total Votes Against	%	Total Votes Withheld	Total Votes Cast
1	Proposed Acquisition	235,558,950	100.00	10,641	0.00	369,805	235,569,591

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.

The number of Ordinary shares in issue at 12 November 2015 (the last practicable date before the GM) was 280,088,561. Proxy votes were received in respect of 235,076,492 shares, representing approximately 83.93% of issued equity as at 12 November 2015.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at GM has been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM.

The resolution was proposed as an ordinary resolution. The resolution is set out below and can also be found in the Notice of Meeting available on the Trinity Mirror plc website at http://www.trinitymirror.com/investors/.

1          THAT the proposed acquisition by the Company of the ordinary shares in the capital of Local World Holdings Limited not already owned by the Company, on the terms and subject to the conditions of the Share Purchase Agreement (as summarised in Part III of the Circular dated 28 October 2015), and the associated and ancillary agreements and arrangements contemplated by the Share Purchase Agreement be approved and that any and all of the Directors (or any duly constituted committee thereof) be authorised to:

(i)       take all steps as may be necessary, expedient or desirable and do all necessary or appropriate things in relation thereto; and

(ii)      implement the same and agree and make non-material modifications, variations, revisions or amendments in relation to the foregoing as they may in their absolute discretion deem necessary, expedient or desirable.

For further information about Trinity Mirror please visit our website www.trinitymirror.com.

Enquiries:

Jeremy Rhodes, Company Secretary                   020 7293 3553

 

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