9371
RNS Number : 9002L
Trinity Mirror PLC
13 May 2010
 

Trinity Mirror plc

13 May 2010

 

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 Wharf, London E14 9SH, all resolutions were put to the meeting and approved by shareholders 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 2010 was 257,690,520.

 

Resolution

Votes

For

%

Votes Against

%

Votes

Withheld

Votes

Total

1

To receive the 2009 report and accounts

191,427,032

99.99

18,750

0.01

74,052

191,445,782

2

To receive and adopt the Remuneration Report

178,510,071

93.23

12,960,128

6.77

49,771

191,470,199

3

To re-appoint

Sir Ian Gibson

190,976,147

99.74

497,089

0.26

46,734

191,473,236

4

To re-appoint

Vijay Vaghela

191,025,663

99.76

450,174

0.24

44,133

191,475,837

5

To re-appoint Deloitte LLP as Auditors

191,372,510

99.95

104,609

0.05

42,721

191,477,119

6

To authorise the Directors to fix the Auditors' remuneration

191,346,029

99.93

127,203

0.07

46,608

191,473,232

7

To authorise the Directors to allot shares

191,017,599

99.76

457,717

0.24

44,654

191,475,316

8

To authorise the Directors to issue shares for cash*

191,407,599

99.96

68,424

0.04

43,947

191,476,023

9

To authorise the repurchase of shares*

191,438,660

99.98

42,161

0.02

39,149

191,480,821

10

To authorise political donations

191,141,433

99.84

308,346

0.16

70,191

191,449,779

11

Notice period for Extraordinary General Meetings*

177,596,454

92.75

13,881,646

7.25

41,740

191,478,100

12

To approve the amendment of Articles of Association*

179,255,136

93.62

12,210,661

6.38

54,173

191,465,797

 

* Special resolutions requiring a 75% majority

 

 

Notes

1.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.   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.

 

   

Further Information:

 

Nick Fullagar, Director of Corporate Communications          020 7293 3622

Paul Vickers, Company Secretary                                         020 7293 3359


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