10871
RNS Number : 4185X
Trinity Mirror PLC
05 May 2016
 

Trinity Mirror plc

5 May 2016

 

Results of Annual General Meeting ("AGM")

 

At the AGM of Trinity Mirror plc held today at 11.30 am at the Museum of London Docklands, No.1 Warehouse, West India Quay, London E14 4AL, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. Resolutions 1 to 14 and 17 were passed as ordinary resolutions and resolutions 15, 16 and 18 were passed as special resolutions. The results of the poll are set out below.

 

 



VOTES
FOR

%

VOTES
AGAINST

%

VOTES
CAST

% of ISC VOTED

VOTES
WITHHELD

1

Annual Report and Accounts

236,158,261

99.99

16,562

0.01

236,174,823

83.32%

97,917

2

Remuneration Report

225,493,260

98.54

3,347,775

1.46

228,841,035

80.73%

7,431,732

3

Dividend

236,246,475

100.00

5,146

0.00

236,251,621

83.35%

21,146

4

Elect Steve Hatch

235,290,967

99.60

948,724

0.40

236,239,691

83.34%

33,076

5

 Elect Olivia Streatfeild

235,481,062

99.68

749,665

0.32

236,230,727

83.34%

42,040

6

Re-elect Simon Fox

234,209,605

99.14

2,029,841

0.86

236,239,446

83.34%

33,321

7

Re-elect Lee Ginsberg

232,982,001

98.62

3,258,400

1.38

236,240,401

83.34%

32,366

8

Re-elect David Grigson

235,808,993

99.82

430,935

0.18

236,239,928

83.34%

32,839

9

Re-elect David Kelly

227,495,148

99.38

1,414,631

0.62

228,909,779

80.76%

7,362,988

10

 Re-elect Helen Stevenson

233,516,256

98.85

2,723,787

1.15

236,240,043

83.34%

32,710

11

Re-elect Vijay Vaghela

235,522,858

99.73

631,035

0.27

236,153,893

83.31%

118,874

12

Re-appoint Deloitte LLP

226,360,649

95.82

9,885,362

4.18

236,246,011

83.34%

26,756

13

Auditors' remuneration

234,491,024

99.26

1,754,431

0.74

236,245,455

83.34%

27,312

14

Allot shares

235,917,095

99.86

330,632

0.14

236,247,727

83.34%

25,040

15

Pre-emption rights

228,381,141

96.67

7,863,214

3.33

236,244,355

83.34%

28,412

16

Purchase of own shares

228,475,782

96.78

7,608,541

3.22

236,084,323

83.29%

188,444

17

Political donations

206,782,781

90.33

22,125,329

9.67

228,908,110

80.76%

7,364,657

18

Notice for General Meetings

225,378,125

95.40

10,871,612

4.60

236,249,737

83.35%

21,498

 

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 5 May 2016 was 283,459,571. 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 

 

 

 

 

 

Enquiries

 

Trinity Mirror


Simon Fox, Chief Executive

Vijay Vaghela, Group Finance Director

020 7293 3553

 

Brunswick


Mike Smith, Partner

020 7404 5959

Jon Drage, Director


 


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