9021
RNS Number : 2129S
Trinity Mirror PLC
13 May 2009
 

Trinity Mirror plc

13 May 2009


Results of Annual General Meeting


At the Annual General Meeting of Trinity Mirror plc (the 'Company') held today at 11:30 am at the Hilton London Canary Wharfall resolutions were put to the meeting and approved on a poll.


In accordance with Listing Rule 9.6.2, two copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Service Authority's Document Viewing Facility, which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


The total number of votes received for each resolution is set out below. The number of 10p Ordinary Shares in issue on 13 May 2009 was 257,690,355.



Resolution

Votes 

For 

%

Votes Against

%

Votes

Withheld

Votes

Total

1

To receive the 2008 report and accounts

178,066,181

99.70

535,321

0.30

130,310

178,731,812

2

To receive and approve the Remuneration Report

178,118,953

99.92

149,217

0.08

463,642

178,731,812

3

To re-appoint Sly Bailey

178,041,885

99.71

524,999

0.29

164,928

178,731,812

4

To re-appoint Laura Wade-Gery

178,238,573

99.80

350,067

0.20

143,172

178,731,812

5

To re-appoint Deloitte LLP as Auditors and to fix their remuneration

177,669,001

99.49

918,452

0.51

144,269

178,731,812

6

To authorise the Directors to allot shares

177,931,310

99.74

455,590

0.26

344,776

178,731,676

7

To authorise the Directors to issue shares for cash*

178,443,960

99.92

144.063

0.08

143,653

178,731,676

8

To authorise the repurchase of shares*

178,541,565

99.97

53,825

0.03

136,286

178,731,676

9

To authorise political donations

174,542,971

99.34

1,166,143

0.66

3,022,698

178,731,812

10

Notice period for Extraordinary General Meetings*

173,721,509

97.28

4,866,117

2.72

144,050

178,731,676

11

To approve the amendment of Articles of Association*

178,460,307

99.96

74,216

0.04

197,153

178,731,676


* Special resolutions


Notes

   

Further Information:


Nick Fullagar, Director of Corporate Communications - 020 7293 3622

Paul Vickers, Secretary - 020 7293 3359


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