9346
RNS Number : 5615J
Trinity Mirror PLC
31 March 2010
 

Trinity Mirror plc

31 March 2010

 

Trinity Mirror Plc (the "Company")

 

Annual Information Update

 

Annual Information Update for the period 1 April 2009 to 31  March 2010

 

In compliance with rule 5.2 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was up to date at the time the information was disseminated or made available, as a result some information may now be out of date.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 London Stock Exchange website under code TNI.

 

Date

Announcement

03/04/2009

Director/PDMR Shareholding

03/04/2009

Director/PDMR Shareholding

17/04/2009

Holding(s) in Company

01/05/2009

Holding(s) in Company

01/05/2009

Total Voting Rights

13/05/2009

Interim Management Statement

13/05/2009

Results of Annual General Meeting

20/05/2009

Holding(s) in Company

29/05/2009

Total Voting Rights

02/06/2009

Holding(s) in Company

09/06/2009

Holding(s) in Company

19/06/2009

Holding(s) in Company

23/06/2009

Holding(s) in Company

25/06/2009

Wholesaling Arrangements

26/06/2009

Holding(s) in Company

30/06/2009

Director/PDMR Shareholding

30/06/2009

Total Voting Rights

09/07/2009

Holding(s) in Company

22/07/2009

Holding(s) in Company

23/07/2009

Holding(s) in Company

27/07/2009

Holding(s) in Company

28/07/2009

Holding(s) in Company

28/07/2009

Changes to Board Committees

30/07/2009

Half Yearly Results

30/07/2009

Holding(s) in Company

30/07/2009

Holding(s) in Company

31/07/2009

Holding(s) in Company

31/07/2009

Director/PDMR Shareholding

03/08/2009

Total Voting Rights

03/08/2009

Blocklisting Interim Review

03/08/2009

Director/PDMR Shareholding - Replacement

07/08/2009

Holding(s) in Company

12/08/2009

Holding(s) in Company

12/08/2009

Holding(s) in Company

01/09/2009

Total Voting Rights

01/09/2009

Holding(s) in Company

01/09/2009

Directorate Notification (Jane Lighting additional appointment)

04/09/2009

Holding(s) in Company

09/09/2009

Holding(s) in Company

15/09/2009

Holding(s) in Company

23/09/2009

Holding(s) in Company

24/09/2009

Holding(s) in Company

24/09/2009

Holding(s) in Company

28/09/2009

Holding(s) in Company

01/10/2009

Total Voting Rights

02/10/2009

Holding(s) in Company

02/10/2009

Director/PDMR Shareholding

07/10/2009

Holding(s) in Company

12/10/2009

Holding(s) in Company

14/10/2009

Holding(s) in Company

23/10/2009

Holding(s) in Company

23/10/2009

Holding(s) in Company

30/10/2009

Total Voting Rights

12/11/2009

Interim Management Statement

12/11/2009

Holding(s) in Company

18/11/2009

Directorate Notification (Sly Bailey additional appointment)

30/11/2009

Total Voting Rights

02/12/2009

Holding(s) in Company

10/12/2009

Holding(s) in Company

15/12/2009

Holding(s) in Company

21/12/2009

Holding(s) in Company

01/02/2010

Total Voting Rights

01/02/2010

Blocklisting Interim Review

04/02/2010

Holding(s) in Company

09/02/2010

Acquisition - GMG Regional Media

01/03/2010

Total Voting Rights

03/03/2010

Holding(s) in Company

04/03/2010

Final Results

12/03/2010

Holding(s) in Company

26/03/2010

Appointment of Broker

31/03/2010

Total Voting Rights

 

 

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

20/05/2009

Annual Report and Accounts

22/05/2009

Special Resolution: Adoption of New Articles of Association

27/05/2009

Form 288c: Change of Directors' Particulars

02/06/2009

Form 363a: Annual Return made up to 28/04/2009

23/06/2009

Form 88(2): Return of Allotments

14/07/2009

Form 288c: Change of Directors' Particulars

10/10/2009

Form AD02: SAIL Address created

10/10/2009

Form AD03: Register of Members held at SAIL address

14/10/2009

Form CH01: Director's Change of Particulars: Sir Ian Gibson

14/10/2009

Form CH01: Director's Change of Particulars: Jane Lighting

14/10/2009

Form CH01: Director's Change of Particulars: Kathleen O'Donovan

14/10/2009

Form CH01: Director's Change of Particulars: Sylvia Bailey

14/10/2009

Form CH01: Director's Change of Particulars: Vijay Vaghela

14/10/2009

Form CH01: Director's Change of Particulars: Paul Vickers

14/10/2009

Form CH03: Secretary's Change of Particulars: Paul Vickers

16/10/2009

Form CH01: Director's Change of Particulars: Gary Hoffman

16/10/2009

Form CH01: Director's Change of Particulars: Laura Wade-Gery

 

 

3.         Other documents

 

No other documents have been published by the Company or sent to shareholders of the Company during the previous 12 months.

 

 

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

 

31 March 2010


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