Trinity Mirror plc
31 March 2009
Trinity Mirror Plc (the 'Company')
Annual Information Update
Annual Information Update for the period 14 March 2008 to 31 March 2009
In compliance with rule 5.2 of the Prospectus Rules, Trinity Mirror plc sets out below a summary of the information which has been disseminated or made available to the public during the defined period. The information referred to in this document was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.
1. Stock Exchange Announcements
The following UK regulatory announcements have been made by the Company via RNS, a Regulatory Information Service during the previous 12 months. Copies of these announcements may be viewed and downloaded from the London Stock Exchange website under code TNI.
Date |
Announcement |
31/03/2009 |
Total Voting Rights |
30/03/2009 |
Holding(s) in Company |
26/03/2009 |
Notice of AGM |
24/03/2009 |
Holding(s) in Company |
11/03/2009 |
Holding(s) in Company |
09/03/2009 |
Holding(s) in Company |
27/02/2009 |
Holding(s) in Company |
27/02/2009 |
Total Voting Rights |
26/02/2009 |
Annual Report & Accounts |
26/02/2009 |
Final Results |
02/02/2009 |
Blocklisting Interim Review |
09/01/2009 |
Holding(s) in Company |
31/12/2008 |
Holding(s) in Company |
30/12/2008 |
Holding(s) in Company |
12/12/2008 |
Holding(s) in Company |
28/11/2008 |
Total Voting Rights |
21/11/2008 |
Holding(s) in Company |
20/11/2008 |
Holding(s) in Company |
18/11/2008 |
Holding(s) in Company |
13/11/2008 |
Interim Management Statement |
06/11/2008 |
Holding(s) in Company |
31/10/2008 |
Total Voting Rights |
20/10/2008 |
Holding(s) in Company |
14/10/2008 |
Holding(s) in Company |
01/10/2008 |
Holding(s) in Company |
01/10/2008 |
Holding(s) in Company |
30/09/2008 |
Holding(s) in Company |
30/09/2008 |
Total Voting Rights |
29/09/2008 |
Holding(s) in Company |
19/09/2008 |
Holding(s) in Company |
17/09/2008 |
Holding(s) in Company |
29/08/2008 |
Total Voting Rights |
13/08/2008 |
Holding(s) in Company |
05/08/2008 |
Holding(s) in Company |
05/08/2008 |
Holding(s) in Company |
04/08/2008 |
Holding(s) in Company |
01/08/2008 |
Blocklisting Interim Review |
01/08/2008 |
Holding(s) in Company |
01/08/2008 |
Holding(s) in Company |
31/07/2008 |
Total Voting Rights |
31/07/2008 |
Holding(s) in Company |
31/07/2008 |
Interim Results |
30/07/2008 |
Holding(s) in Company |
28/07/2008 |
Holding(s) in Company |
28/07/2008 |
Holding(s) in Company |
28/07/2008 |
Holding(s) in Company |
23/07/2008 |
Holding(s) in Company - AXA correction |
23/07/2008 |
Holding(s) in Company |
22/07/2008 |
Holding(s) in Company |
22/07/2008 |
Holding(s) in Company |
21/07/2008 |
Holding(s) in Company |
18/07/2008 |
Holding(s) in Company |
18/07/2008 |
Holding(s) in Company |
17/07/2008 |
Holding(s) in Company |
17/07/2008 |
Holding(s) in Company |
17/07/2008 |
Holding(s) in Company |
17/07/2008 |
Holding(s) in Company |
16/07/2008 |
Statement re: Press Comment |
15/07/2008 |
Holding(s) in Company |
15/07/2008 |
Holding(s) in Company |
15/07/2008 |
Holding(s) in Company |
14/07/2008 |
Holding(s) in Company |
11/07/2008 |
Holding(s) in Company |
01/07/2008 |
Holding(s) in Company |
30/06/2008 |
Total Voting Rights |
30/06/2008 |
Trading Statement |
26/06/2008 |
Transaction in Own Shares |
25/06/2008 |
Transaction in Own Shares |
25/06/2008 |
Holding(s) in Company |
24/06/2008 |
Holding(s) in Company |
23/06/2008 |
Transaction in Own Shares |
23/06/2008 |
Holding(s) in Company |
20/06/2008 |
Holding(s) in Company |
20/06/2008 |
Holding(s) in Company |
20/06/2008 |
Transaction in Own Shares |
19/06/2008 |
Holding(s) in Company |
18/06/2008 |
Transaction in Own Shares |
16/06/2008 |
Transaction in Own Shares |
12/06/2008 |
Transaction in Own Shares |
11/06/2008 |
Transaction in Own Shares |
10/06/2008 |
Transaction in Own Shares |
09/06/2008 |
Transaction in Own Shares |
09/06/2008 |
Holding(s) in Company |
06/06/2008 |
Transaction in Own Shares |
05/06/2008 |
Transaction in Own Shares |
05/06/2008 |
Holding(s) in Company |
04/06/2008 |
Transaction in Own Shares |
03/06/2008 |
Transaction in Own Shares |
02/06/2008 |
Transaction in Own Shares |
30/05/2008 |
Transaction in Own Shares |
30/05/2008 |
Total Voting Rights |
29/05/2008 |
Transaction in Own Shares |
28/05/2008 |
Transaction in Own Shares |
27/05/2008 |
Transaction in Own Shares |
23/05/2008 |
Transaction in Own Shares |
22/05/2008 |
Transaction in Own Shares |
21/05/2008 |
Transaction in Own Shares |
20/05/2008 |
Transaction in Own Shares |
19/05/2008 |
Transaction in Own Shares |
19/05/2008 |
Holding(s) in Company |
16/05/2008 |
Transaction in Own Shares |
15/05/2008 |
Transaction in Own Shares |
14/05/2008 |
Transaction in Own Shares |
13/05/2008 |
Transaction in Own Shares |
08/05/2008 |
Result of AGM |
08/05/2008 |
Interim Management Statement |
02/05/2008 |
Transaction in Own Shares |
01/05/2008 |
Transaction in Own Shares |
30/04/2008 |
Transaction in Own Shares |
30/04/2008 |
Total Voting Rights |
30/04/2008 |
Transaction in Own Shares |
29/04/2008 |
Transaction in Own Shares |
28/04/2008 |
Transaction in Own Shares |
28/04/2008 |
Holding(s) in Company |
25/04/2008 |
Transaction in Own Shares |
24/04/2008 |
Transaction in Own Shares |
23/04/2008 |
Holding(s) in Company |
23/04/2008 |
Transaction in Own Shares |
22/04/2008 |
Transaction in Own Shares |
21/04/2008 |
Transaction in Own Shares |
18/04/2008 |
Transaction in Own Shares |
17/04/2008 |
Transaction in Own Shares |
16/04/2008 |
Transaction in Own Shares |
16/04/2008 |
Holding(s) in Company |
15/04/2008 |
Transaction in Own Shares |
14/04/2008 |
Transaction in Own Shares |
11/04/2008 |
Transaction in Own Shares |
10/04/2008 |
Transaction in Own Shares |
09/04/2008 |
Transaction in Own Shares |
08/04/2008 |
Transaction in Own Shares |
07/04/2008 |
Transaction in Own Shares |
04/04/2008 |
Holding(s) in Company |
04/04/2008 |
Transaction in Own Shares |
03/04/2008 |
Transaction in Own Shares |
02/04/2008 |
Transaction in Own Shares |
02/04/2008 |
Acquisition |
31/03/2008 |
Transaction in Own Shares |
31/03/2008 |
Total Voting Rights |
31/03/2008 |
Annual Report and Accounts |
19/03/2008 |
Holding(s) in Company |
14/03/2008 |
Annual Information Update |
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
Date of Filing |
Description |
27/01/2009 |
Form 353a - Location of Register of Members |
15/01/2009 |
Form 288c - Sir Ian Gibson |
13/12/2008 |
Form 395 - Particulars of a mortgage or charge |
04/08/2008 |
Form 122 - Notice of cancellation of shares |
18/07/2008 |
Form 169 - Return by a Company purchasing its own shares |
15/07/2008 |
Form 169 - Return by a Company purchasing its own shares |
04/07/2008 |
Memorandum and Articles of Association |
03/07/2008 |
Form 122 - Notice of cancellation of shares |
25/06/2008 |
Form 122 - Notice of cancellation of shares |
25/06/2008 |
Form 169 - Return by a Company purchasing its own shares |
25/06/2008 |
Form 122 - Notice of cancellation of shares |
25/06/2008 |
Form 169 - Return by a Company purchasing its own shares |
13/06/2008 |
Form 169 - Return by a Company purchasing its own shares |
27/05/2008 |
Annual Return |
20/05/2008 |
Special Resolutions and Articles of Association |
19/05/2008 |
Form 169 - Return by a Company purchasing its own shares |
13/05/2008 |
Annual Report and Accounts |
08/05/2008 |
Form 122 - Notice of cancellation of shares |
02/05/2008 |
Form 169 - Return by a Company purchasing its own shares |
30/04/2008 |
Form 169 - Return by a Company purchasing its own shares |
17/04/2008 |
Form 122 - Notice of cancellation of shares |
10/04/2008 |
Form 169 - Return by a Company purchasing its own shares |
08/04/2008 |
2 x Form 169 - Return by a company purchasing its own shares |
01/04/2008 |
Form 122 - Notice of cancellation of shares |
20/03/2008 |
Form 169 - Return by a Company purchasing its own shares |
11/03/2008 |
Form 169 - Return by a Company purchasing its own shares |
3. Other documents
The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.
Date of Publication |
Description |
26/03/2009 |
2008 Annual Report and Accounts and Notice of 2009 AGM |
31/03/2008 |
2007 Annual Report and Accounts and Notice of 2008 AGM |
Trinity Mirror plc remains compliant with the Securities and Exchange Commission ('SEC') under exemption Rule 12g3-2(b) of the Securities and Exchange Act 1934.
Copies of all the documents listed above are available on request from the Company's registered office at One Canada Square, London E14 5AP.
Paul Vickers
Secretary
31 March 2009