Last checked at 8 Apr 2014 11:47
Trinity Mirror plc
8 April 2014
Notice of Annual General Meeting
Trinity Mirror plc today announces that it has posted hard copies of the 2013 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy to shareholders as stated in a previous announcement made on 13 March 2014.
The Annual General Meeting of shareholders will convene at the Hilton London Canary Wharf, South Quay, Marsh Wall, London E14 9SH at 11.30am on Thursday, 15 May 2014.
The Notice will shortly be available to view on the Trinity Mirror website at www.trinitymirror.com. In addition, copies of the circulars and other relevant documentation will be available for inspection during normal business hours on any weekday (Saturdays, Sundays and bank holidays excluded) at the registered office, One Canada Square, Canary Wharf, London E14 5AP until the date of the AGM. All such documents will also be available for inspection at the Hilton London Canary Wharf, South Quay, Marsh Wall, London, E14 9SH from 10.30am on 15 May 2014 until the conclusion of the Annual General Meeting.
The 2013 Annual Report and Accounts was submitted to the UK Listing Authority on the 13 March 2014. Copies of the Notice of Meeting and Form of Proxy have been submitted to the UK Listing Authority and will shortly be available for inspection on the National Storage Mechanism at www.morningstar.co.uk.
Further Information:
Paul Vickers 020 7293 3359
Company Secretary