9836
RNS Number : 6260B
Trinity Mirror PLC
18 April 2012
 

Trinity Mirror plc

18 April 2012

 

Trinity Mirror Plc (the "Company")

 

Annual Information Update

 

Annual Information Update for the period 18 April 2011 to 17 April 2012

 

In compliance with rule 5.2.1R of the Prospectus Rules, Trinity Mirror plc sets out below a summary of the information which has been disseminated or made available to the public during the defined period. The information referred to in this document was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.

 

1.         Stock Exchange Announcements

 

The following UK regulatory announcements have been made by the Company via RNS, a Regulatory Information Service during the previous 12 months. Copies of these announcements may be viewed and downloaded from the Company's website at http://www.trinitymirror.com/investors/rns-announcements or from the London Stock Exchange website under code TNI.

 

Date

Announcement

18/04/2011

Annual Information Update

27/04/2011

Directorate Change

28/04/2011

Holding(s) in Company

03/05/2011

Total Voting Rights

05/05/2011

Directorate Declaration

12/05/2011

Interim Management Statement

12/05/2011

Result of AGM

13/05/2011

Holding(s) in Company

16/05/2011

Holding(s) in Company

16/05/2011

Holding(s) in Company

31/05/2011

Notice of Results

31/05/2011

Total Voting Rights

10/06/2011

Holding(s) in Company

30/06/2011

Total Voting Rights

18/07/2011

Holding(s) in Company

28/07/2011

Holding(s) in Company

01/08/2011

Total Voting Rights

02/08/2011

Blocklisting Interim Review

12/08/2011

Half Yearly Report

22/08/2011

Holding(s) in Company

25/08/2011

Holding(s) in Company

26/08/2011

Holding(s) in Company

31/08/2011

Total Voting Rights

14/09/2011

Holding(s) in Company

30/09/2011

Total Voting Rights

31/10/2011

Total Voting Rights

10/11/2011

Interim Management Statement

30/11/2011

Total Voting Rights

05/12/2011

Directorate Change

03/01/2012

Total Voting Rights

04/01/2012

Acquisition of The Communicator Corporation Limited

01/02/2012

Total Voting Rights

01/02/2012

Blocklisting Interim Review

10/02/2012

Directorate Change

01/03/2012

Total Voting Rights

15/03/2012

Final Results

15/03/2012

Trinity Mirror secures new financing facilities

15/03/2012

Trinity Mirror to Launch Daily Deals Business

21/03/2012

Holding(s) in Company

29/03/2012

Director/PDMR Shareholding

29/03/2012

Director/PDMR Shareholding

02/04/2012

Annual Financial Report and Notice of AGM

02/04/2012

Total Voting Rights

04/04/2012

Holding(s) in Company

05/04/2012

Holding(s) in Company

10/04/2012

Holding(s) in Company

 

 

2.         Companies House Filings

 

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).

 

Date of Filing

Description

18/05/2011

Annual Return

23/05/2011

Res10 - Authorised allotment of shares and debentures

23/05/2011

Res13 - Notice period of general meeting other than AGM

23/05/2011

Res09 - Authority to purchase shares

23/05/2011

Res11 - Disapplication of pre-emption rights

08/07/2011

2010 Annual Report and Accounts

12/12/2011

AD02 - Notification of single alternative inspection location

03/01/2012

AP01 - Appointment of director

01/03/2012

AP01 - Appointment of director

 

3.         Other documents

 

Date of Filing

Description

02/04/2012

2011 Annual Report and Accounts

02/04/2012

Notice of 2012 AGM

 

Trinity Mirror plc remains compliant with the Securities and Exchange Commission ("SEC") under exemption Rule 12g3-2(b) of the Securities and Exchange Act 1934.

 

Copies of all the documents listed above are available on request from the Company's registered office at One Canada Square, London E14 5AP.

 

 

Paul Vickers

Secretary

 


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