10596
RNS Number : 5352M
Trinity Mirror PLC
07 May 2015
 



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.

 

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
CAST

VOTES
WITHHELD

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUBASRVOAVRAR