11941
RNS Number : 2426E
Trinity Mirror PLC
04 May 2017
 

Trinity Mirror plc

4 May 2017

 

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 15, 19 and 21 were passed as ordinary resolutions and resolutions 16 to 18 and 20 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

231,866,237

99.99

15,971

0.01

231,882,208

83.45%

218,048

2

Remuneration Policy

170,757,366

79.01

45,354,296

20.99

216,111,662

77.77%

15,989,177

3

Remuneration Report

228,769,899

98.61

3,220,695

1.39

231,990,594

83.49%

110,245

4

Dividend

232,087,752

100.00

2,542

0.00

232,090,294

83.52%

10,530

5

Re-elect Simon Fox

229,994,820

99.10

2,090,833

0.90

232,085,653

83.52%

15,171

6

 Re-elect Lee Ginsberg

223,970,575

96.52

8,082,252

3.48

232,052,827

83.51%

47,997

7

Re-elect David Grigson

230,784,763

99.45

1,267,813

0.55

232,052,576

83.51%

48,248

8

Re-elect Steve Hatch

231,854,862

99.92

196,638

0.08

232,051,500

83.51%

49,324

9

Re-elect David Kelly

222,326,550

99.41

1,323,765

0.59

223,650,315

80.49%

8,450,509

10

Re-elect Helen Stevenson

229,827,816

99.04

2,224,815

0.96

232,052,631

83.51%

48,193

11

 Re-elect Olivia Streatfeild

231,639,995

99.82

411,887

0.18

232,051,882

83.51%

48,942

12

Re-elect Vijay Vaghela

231,457,921

99.73

617,638

0.27

232,075,559

83.52%

25,265

13

Re-appoint Deloitte LLP

222,632,629

95.92

9,458,309

4.08

232,090,938

83.52%

9,901

14

Auditors' remuneration

232,026,767

99.98

51,608

0.02

232,078,375

83.52%

22,464

15

Allot shares

231,531,075

99.77

531,985

0.23

232,063,060

83.51%

37,764

16

Disapplication of pre-emption rights

232,002,674

99.98

57,553

0.02

232,060,227

83.51%

40,597

17

Further disapplication of pre-emption rights

223,320,318

96.23

8,737,066

3.77

232,057,384

83.51%

43,440

18

Purchase of own shares

223,190,364

96.24

8,730,950

3.76

231,921,314

83.46%

179,460

19

Political donations

200,919,160

89.84

22,731,448

10.16

223,650,608

80.49%

8,450,166

20

Notice for General Meetings

229,824,402

99.03

2,245,430

0.97

232,069,832

83.52%

30,992

21

Restricted Share Plan

229,524,678

98.93

2,487,711

1.07

232,012,389

83.50%

36,596

 

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 issued share capital figure used to calculate the percentage voted is 277,870,803.  This is the figure as at close of business on 2 May 2017 and excludes the number of ordinary shares held in treasury at that date.

3.   The Directors note the proportion of votes cast against Resolution 2. In consultation prior to the proposal of Resolution 2, all shareholders consulted were supportive of the proposed changes to the Remuneration Policy. In line with best practice, the Board will make relevant disclosures, if appropriate, in the 2017 Annual Report.

4.   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

Will Medvei, Director

 

     

 


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