4th Feb 2008 10:24
Trinity Mirror PLC04 February 2008 Trinity Mirror plc4 February 2008 Notice of Extraordinary General Meeting Trinity Mirror plc today announces that it has posted a circular to shareholdersregarding the proposed buyback of additional Ordinary Shares. The circular contains a notice convening an extraordinary general meeting ofshareholders at the Hilton London Canary Wharf, South Quay, Marsh Wall, LondonE14 9SH at 9.30am on Friday, 29 February 2008 at which approval for the proposedauthority will be sought. The circular will shortly be available to view on the Trinity Mirror websitewww.trinitymirror.com/ir/egm. In addition, copies of the circular and otherrelevant documentation will be available for inspection during normal businesshours on any weekday (Saturday, Sundays and public holidays excepted) at theregistered office, One Canada Square, Canary Wharf, London E14 5AP until theconclusion of the meeting. Copies of the circular have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility situated at: Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS. Further Information: Nick Fullagar 020 7293 3622Director of Corporate Communications Paul Vickers 020 7293 3359Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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