Trinity Mirror plc
12 March 2014
Notice of General Meeting
Further to the announcement made on 4 February 2014, Trinity Mirror plc announces that it has today published and sent to its shareholders a circular in connection with the proposed capital reduction which is to be effected by way of a reduction of its share premium account.
The circular contains a notice convening a general meeting of shareholders at The Museum of London Docklands, No.1 Warehouse, West India Quay, London, E14 4AL at 11.30am on Friday, 28 March 2014 at which approval for the proposed reduction of the share premium account will be sought.
A copy of the circular will shortly be available to view on the Trinity Mirror website at www.trinitymirror.com
In compliance with Listing Rule 9.6.1, the Company has submitted the following documents to the UK Listing Authority, which will be shortly available for inspection via the National Storage Mechanism which can be viewed at http://www.morningstar.co.uk/uk/NSM :
· Shareholder circular including the notice of general meeting
· Form of proxy for the general meeting
Paul Vickers 020 7293 3359
Secretary and Group Legal Director