REG - Trinity Mirror PLC - Result of AGM <Origin Href="QuoteRef">TNI.L</Origin>

ReachAnnouncement

15/07/2015 16:36

RNS Number : 5352M
Trinity Mirror PLC
07 May 2015
Trinity Mirror plc
7 May 2015
Results of Annual General Meeting ("AGM")
At the AGM of Trinity Mirror plc held today at 11.30 am at the Hilton London Canary Wharf Hotel, London, E14 9SH, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. Resolutions 1 to 13 and 16 were passed as ordinary resolutions and resolutions 14, 15 and 17 were passed as special resolutions. The results of the poll are set out below.

VOTES
FOR
%
VOTES
AGAINST
%
VOTES
CAST
VOTES
WITHHELD
1
214,096,228
99.99
21,415
0.01
214,117,643
199,647
2
204,394,256
98.86
2,362,328
1.14
206,756,584
7,560,706
3
214,110,832
99.99
11,045
0.01
214,121,877
195,413
4
213,554,097
99.74
551,169
0.26
214,105,266
212,024
5
212,701,480
99.34
1,406,539
0.66
214,108,019
209,271
6
211,874,188
98.96
2,234,189
1.04
214,108,377
208,913
7
211,556,589
98.81
2,551,702
1.19
214,108,291
208,999
8
213,803,624
99.86
301,047
0.14
214,104,671
212,619
9
213,805,228
99.86
302,784
0.14
214,108,012
209,278
10
213,253,610
99.60
851,909
0.40
214,105,519
211,771
11
205,877,941
96.15
8,240,226
3.85
214,118,167
199,123
12
213,883,110
99.89
225,631
0.11
214,108,741
208,549
13
213,443,800
99.69
660,514
0.31
214,104,314
212,976
14
214,025,049
99.97
53,544
0.03
214,078,593
238,697
15
214,074,882
99.98
40,117
0.02
214,114,999
202,291
16
199,153,358
96.32
7,610,495
3.68
206,763,853
7,553,437
17
201,447,893
94.08
12,670,240
5.92
214,118,133
199,157
Notes:
1. 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.
2. The number of 10p Ordinary shares in issue on 7 May 2015 was 257,690,520. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM
In the Notice of Meeting it was indicated that Donal Smith intended to resign and it is confirmed that he ceased to be a Non-executive director at the conclusion of the AGM.
Jeremy Rhodes
Company Secretary
020 7293 3284
Trinity Mirror plc,
One Canada Square,
Canary Wharf,
London E14 5AP

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGUBASRVOAVRAR