An Extraordinary General Meeting ("EGM") was held at the London Hilton Canary Wharf, South Quay, Marsh Wall, London E14 9SH on Friday 29 February 2008 at 9.30am.
The EGM was held to allow shareholders to vote on the proposed resolution to authorise the buy back of additional Ordinary Shares. This resolution is subject to approval by Trinity Mirror plc’s shareholders.