Last checked at 7 May 2015 15:14
Trinity Mirror plc
7 May 2015
Results of Annual General Meeting ("AGM")
At the AGM of Trinity Mirror plc held today at 11.30 am at the Hilton London Canary Wharf Hotel, London, E14 9SH, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. Resolutions 1 to 13 and 16 were passed as ordinary resolutions and resolutions 14, 15 and 17 were passed as special resolutions. The results of the poll are set out below.
VOTESFOR | % | VOTESAGAINST | % | VOTESCAST | VOTESWITHHELD | |
1 | 214,096,228 | 99.99 | 21,415 | 0.01 | 214,117,643 | 199,647 |
2 | 204,394,256 | 98.86 | 2,362,328 | 1.14 | 206,756,584 | 7,560,706 |
3 | 214,110,832 | 99.99 | 11,045 | 0.01 | 214,121,877 | 195,413 |
4 | 213,554,097 | 99.74 | 551,169 | 0.26 | 214,105,266 | 212,024 |
5 | 212,701,480 | 99.34 | 1,406,539 | 0.66 | 214,108,019 | 209,271 |
6 | 211,874,188 | 98.96 | 2,234,189 | 1.04 | 214,108,377 | 208,913 |
7 | 211,556,589 | 98.81 | 2,551,702 | 1.19 | 214,108,291 | 208,999 |
8 | 213,803,624 | 99.86 | 301,047 | 0.14 | 214,104,671 | 212,619 |
9 | 213,805,228 | 99.86 | 302,784 | 0.14 | 214,108,012 | 209,278 |
10 | 213,253,610 | 99.60 | 851,909 | 0.40 | 214,105,519 | 211,771 |
11 | 205,877,941 | 96.15 | 8,240,226 | 3.85 | 214,118,167 | 199,123 |
12 | 213,883,110 | 99.89 | 225,631 | 0.11 | 214,108,741 | 208,549 |
13 | 213,443,800 | 99.69 | 660,514 | 0.31 | 214,104,314 | 212,976 |
14 | 214,025,049 | 99.97 | 53,544 | 0.03 | 214,078,593 | 238,697 |
15 | 214,074,882 | 99.98 | 40,117 | 0.02 | 214,114,999 | 202,291 |
16 | 199,153,358 | 96.32 | 7,610,495 | 3.68 | 206,763,853 | 7,553,437 |
17 | 201,447,893 | 94.08 | 12,670,240 | 5.92 | 214,118,133 | 199,157 |
Notes:
1. 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.
2. The number of 10p Ordinary shares in issue on 7 May 2015 was 257,690,520. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM
In the Notice of Meeting it was indicated that Donal Smith intended to resign and it is confirmed that he ceased to be a Non-executive director at the conclusion of the AGM.
Jeremy Rhodes
Company Secretary
020 7293 3284
Trinity Mirror plc,
One Canada Square,
Canary Wharf,
London E14 5AP