29th Feb 2008 15:05
Trinity Mirror PLC29 February 2008 Trinity Mirror plc29 February 2008 Results of Extraordinary General Meeting At the Extraordinary General Meeting of Trinity Mirror plc (the 'Company') heldtoday at 9:30 am at the Hilton London Canary Wharf, the proposed resolution topurchase additional Ordinary Shares was approved by shareholders. The authoritygiven by the shareholders permits the Company to buy back up to 39,650,685Ordinary Shares in connection with the £175 million buyback programme commencedin December 2007 as part of the capital reorganisation of the Company. The following levels of proxy appointments and associated voting instructionswere received prior to the meeting. The resolution was carried on a show ofhands. Resolution Proxy Votes Proxy Votes Proxy Votes FOR AGAINST WITHHELD 1 198,730,542 107,179 861,122 (99.46%) (0.05%) (0.43%) 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. 3. Issued share capital as at 29 February 2008 is 272,335,376 Ordinary Shares. 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:
Reach Plc