26th Mar 2009 17:20
Trinity Mirror plc
26 March 2009
Notice of Annual General Meeting
Trinity Mirror plc today announces that it has posted hard copies of the 2008 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy to shareholders as stated in a previous announcement made on 26 February 2009.
The Annual General Meeting of shareholders will convene at the Hilton London Canary Wharf, South Quay, Marsh Wall, London E14 9SH at 11.30am on Wednesday, 13 May 2009.
The Notice will shortly be available to view on the Trinity Mirror website www.trinitymirror.com/ir/agm. In addition, copies of the circulars and other relevant documentation will be available for inspection during normal business hours on any weekday (Saturdays, Sundays and bank holidays excluded) at the registered office, One Canada Square, Canary Wharf, London E14 5AP until the date of the AGM. All such documents will also be available for inspection at theHilton London Canary Wharf, South Quay, Marsh Wall, London, E14 9SH from 10.30am on 13 May 2009 until the conclusion of the Annual General Meeting.
The 2008 Annual Report and Accounts was submitted to the UK Listing Authority on the 26 February 2009. Copies of the Notice of Meeting and Form of Proxy have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Further Information:
Nick Fullagar 020 7293 3622
Director of Corporate Communications
Paul Vickers 020 7293 3359
Secretary
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