Last checked at 18 Apr 2012 17:24
Trinity Mirror plc
18 April 2012
Trinity Mirror Plc (the "Company")
Annual Information Update
Annual Information Update for the period 18 April 2011 to 17 April 2012
In compliance with rule 5.2.1R 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was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.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 Company's website at http://www.trinitymirror.com/investors/rns-announcements or from the London Stock Exchange website under code TNI.
Date | Announcement |
18/04/2011 | Annual Information Update |
27/04/2011 | Directorate Change |
28/04/2011 | Holding(s) in Company |
03/05/2011 | Total Voting Rights |
05/05/2011 | Directorate Declaration |
12/05/2011 | Interim Management Statement |
12/05/2011 | Result of AGM |
13/05/2011 | Holding(s) in Company |
16/05/2011 | Holding(s) in Company |
16/05/2011 | Holding(s) in Company |
31/05/2011 | Notice of Results |
31/05/2011 | Total Voting Rights |
10/06/2011 | Holding(s) in Company |
30/06/2011 | Total Voting Rights |
18/07/2011 | Holding(s) in Company |
28/07/2011 | Holding(s) in Company |
01/08/2011 | Total Voting Rights |
02/08/2011 | Blocklisting Interim Review |
12/08/2011 | Half Yearly Report |
22/08/2011 | Holding(s) in Company |
25/08/2011 | Holding(s) in Company |
26/08/2011 | Holding(s) in Company |
31/08/2011 | Total Voting Rights |
14/09/2011 | Holding(s) in Company |
30/09/2011 | Total Voting Rights |
31/10/2011 | Total Voting Rights |
10/11/2011 | Interim Management Statement |
30/11/2011 | Total Voting Rights |
05/12/2011 | Directorate Change |
03/01/2012 | Total Voting Rights |
04/01/2012 | Acquisition of The Communicator Corporation Limited |
01/02/2012 | Total Voting Rights |
01/02/2012 | Blocklisting Interim Review |
10/02/2012 | Directorate Change |
01/03/2012 | Total Voting Rights |
15/03/2012 | Final Results |
15/03/2012 | Trinity Mirror secures new financing facilities |
15/03/2012 | Trinity Mirror to Launch Daily Deals Business |
21/03/2012 | Holding(s) in Company |
29/03/2012 | Director/PDMR Shareholding |
29/03/2012 | Director/PDMR Shareholding |
02/04/2012 | Annual Financial Report and Notice of AGM |
02/04/2012 | Total Voting Rights |
04/04/2012 | Holding(s) in Company |
05/04/2012 | Holding(s) in Company |
10/04/2012 | Holding(s) in Company |
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 |
18/05/2011 | Annual Return |
23/05/2011 | Res10 - Authorised allotment of shares and debentures |
23/05/2011 | Res13 - Notice period of general meeting other than AGM |
23/05/2011 | Res09 - Authority to purchase shares |
23/05/2011 | Res11 - Disapplication of pre-emption rights |
08/07/2011 | 2010 Annual Report and Accounts |
12/12/2011 | AD02 - Notification of single alternative inspection location |
03/01/2012 | AP01 - Appointment of director |
01/03/2012 | AP01 - Appointment of director |
3. Other documents
Date of Filing | Description |
02/04/2012 | 2011 Annual Report and Accounts |
02/04/2012 | Notice of 2012 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