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18 Apr 2011 11:48
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Trinity Mirror plc
18 April 2011
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Trinity Mirror Plc (the "Company")
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Annual Information Update
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Annual Information Update for the period 1 April 2010 to 18 April 2011
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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was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.
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1. Stock Exchange Announcements
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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.
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Date | Announcement |
07/04/2010 | Annual Financial Report and Notice of 2010 AGM |
23/04/2010 | Holding(s) in Company |
30/04/2010 | Total Voting Rights |
13/05/2010 | Interim Management Statement |
13/05/2010 | Result of AGM |
19/05/2010 | Holding(s) in Company |
28/05/2010 | Director/PDMR Shareholding |
28/05/2010 | Director/PDMR Shareholding |
28/05/2010 | Total Voting Rights |
02/06/2010 | Holding(s) in Company |
11/06/2010 | Holding(s) in Company |
11/06/2010 | Holding(s) in Company |
21/06/2010 | Holding(s) in Company |
28/06/2010 | Director/PDMR Shareholding |
05/07/2010 | Total Voting Rights |
23/07/2010 | Holding(s) in Company |
28/07/2010 | Holding(s) in Company |
29/07/2010 | Half Yearly Report |
02/08/2010 | Total Voting Rights |
02/08/2010 | Blocklisting Interim Review |
18/08/2010 | Holding(s) in Company |
31/08/2010 | Total Voting Rights |
27/09/2010 | Directorate Notification |
29/09/2010 | Holding(s) in Company |
30/09/2010 | Total Voting Rights |
01/10/2010 | Holding(s) in Company |
19/10/2010 | Holding(s) in Company |
28/10/2010 | Holding(s) in Company |
29/10/2010 | Total Voting Rights |
11/11/2010 | Interim Management Statement |
12/11/2010 | Holding(s) in Company |
12/11/2010 | Director/PDMR Shareholding |
26/11/2010 | Holding(s) in Company |
30/11/2010 | Total Voting Rights |
16/12/2010 | Holding(s) in Company |
31/12/2010 | Total Voting Rights |
31/01/2011 | Total Voting Rights |
01/02/2011 | Blocklisting Interim Review |
28/02/2011 | Total Voting Rights |
03/03/2011 | Final Results |
15/03/2011 | Holding(s) in Company |
15/03/2011 | Holding(s) in Company |
18/03/2011 | Holding(s) in Company |
21/03/2011 | Holding(s) in Company |
25/03/2011 | Director/PDMR shareholding |
30/03/2011 | Holding(s) in Company |
31/03/2011 | Total Voting Rights |
04/04/2011 | Director/PDMR shareholding |
05/04/2011 | Annual Financial Report & Notice of Meeting |
05/04/2011 | Holding(s) in Company |
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2. Companies House Filings
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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).
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Date of Filing | Description |
25/05/2010 | Res11 - Disapplication of pre-emption rights |
25/05/2010 | Res01 - Alteration to Memorandum and Articles |
25/05/2010 | Res10 - Authorised allotment of shares and debentures |
01/06/2010 | Annual Return |
29/06/2010 | 2009 Annual Report and Accounts |
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3. Other documents
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Date of Filing | Description |
07/04/2010 | 2009 Annual Report and Accounts and Notice of 2010 AGM |
05/04/2011 | 2010 Annual Report and Accounts and Notice of 2011 AGM |
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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.
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Copies of all the documents listed above are available on request from the Company's registered office at One Canada Square, London E14 5AP.
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Paul Vickers
Secretary
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