8th May 2008 14:40
Trinity Mirror PLC08 May 2008 Trinity Mirror plc 8 May 2008 Results of Annual General Meeting At the Annual General Meeting of Trinity Mirror plc (the 'Company') held todayat 11:30 am at the Hilton London Canary Wharf, all resolutions were put to themeeting and approved on a poll. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed atthe meeting, other than resolutions concerning ordinary business, have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the Financial Service Authority's Document Viewing Facility, whichis situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The total number of votes received for each resolution is set out below. Thenumber of 10p Ordinary Shares in issue on 8 May 2008 was 261,825,355. Resolution Votes % Votes % Votes For Against Withheld 1 To receive the 2007 report and 176,739,176 99.63 649,110 0.37 697,730 accounts2 To receive and approve the 176,347,800 99.65 622,139 0.35 1,116,077 Remuneration Report3 To declare a final dividend 177,393,795 100 2,470 0.00 689,7514 To re-appoint Gary Hoffman 175,346,843 98.84 2,050,964 1.16 688,2095 To re-appoint Paul Vickers 176,245,840 99.35 1,153,290 0.65 686,8866 To re-appoint Kathleen O'Donovan 175,946,977 99.18 1,461,402 0.82 677,6377 To re-appoint Jane Lighting 176,633,772 99.57 758,372 0.43 693,8728 To re-appoint Deloitte & Touche LLP 174,224,966 98.64 2,394,116 1.36 1,466,934 as Auditors and to fix their remuneration9 To authorise the Directors to allot 177,178,900 99.88 220,680 0.12 686,436 shares10 To authorise the Directors to issue 177,343,931 99.97 45,364 0.03 696,721 shares for cash11 To authorise the repurchase of 177,137,566 99.85 270,926 0.15 677,524 shares12 To authorise political donations 174,540,531 98.39 2,847,103 1.61 698,38213 To approve the adoption of New 176,139,352 99.29 1,252,111 0.71 694,553 Articles of Association14 To approve the amendment of New 175,572,524 98.97 1,821,203 1.03 692,289 Articles of Association 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 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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