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Trinity Mirror PLC
29 February 2008

Trinity Mirror plc
29 February 2008

                    Results of Extraordinary General Meeting

At the Extraordinary General Meeting of Trinity Mirror plc (the 'Company') held
today at 9:30 am at the Hilton London Canary Wharf, the proposed resolution to
purchase additional Ordinary Shares was approved by shareholders. The authority
given by the shareholders permits the Company to buy back up to 39,650,685
Ordinary Shares in connection with the £175 million buyback programme commenced
in December 2007 as part of the capital reorganisation of the Company.

The following levels of proxy appointments and associated voting instructions
were received prior to the meeting.  The resolution was carried on a show of
hands.

Resolution          Proxy Votes       Proxy Votes               Proxy Votes
                    FOR               AGAINST                   WITHHELD

1                   198,730,542       107,179                   861,122
                    (99.46%)          (0.05%)                   (0.43%)

Notes

 1. Any proxy appointments which gave discretion to the Chairman have been
    included in the "for" total.

 2. 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.

 3. Issued share capital as at 29 February 2008 is 272,335,376 Ordinary Shares.


Further Information:

Nick Fullagar                                                   020 7293 3622
Director of Corporate Communications

Paul Vickers                                                    020 7293 3359
Secretary




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