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

ReachAnnouncement

05/05/2016 16:35

RNS Number : 4185X
Trinity Mirror PLC
05 May 2016
Trinity Mirror plc
5 May 2016
Results of Annual General Meeting ("AGM")
At the AGM of Trinity Mirror plc held today at 11.30 am at the Museum of London Docklands, No.1 Warehouse, West India Quay, London E14 4AL, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. Resolutions 1 to 14 and 17 were passed as ordinary resolutions and resolutions 15, 16 and 18 were passed as special resolutions. The results of the poll are set out below.


VOTES
FOR
%
VOTES
AGAINST
%
VOTES
CAST
% of ISC VOTED
VOTES
WITHHELD
1
Annual Report and Accounts
236,158,261
99.99
16,562
0.01
236,174,823
83.32%
97,917
2
Remuneration Report
225,493,260
98.54
3,347,775
1.46
228,841,035
80.73%
7,431,732
3
Dividend
236,246,475
100.00
5,146
0.00
236,251,621
83.35%
21,146
4
Elect Steve Hatch
235,290,967
99.60
948,724
0.40
236,239,691
83.34%
33,076
5
Elect Olivia Streatfeild
235,481,062
99.68
749,665
0.32
236,230,727
83.34%
42,040
6
Re-elect Simon Fox
234,209,605
99.14
2,029,841
0.86
236,239,446
83.34%
33,321
7
Re-elect Lee Ginsberg
232,982,001
98.62
3,258,400
1.38
236,240,401
83.34%
32,366
8
Re-elect David Grigson
235,808,993
99.82
430,935
0.18
236,239,928
83.34%
32,839
9
Re-elect David Kelly
227,495,148
99.38
1,414,631
0.62
228,909,779
80.76%
7,362,988
10
Re-elect Helen Stevenson
233,516,256
98.85
2,723,787
1.15
236,240,043
83.34%
32,710
11
Re-elect Vijay Vaghela
235,522,858
99.73
631,035
0.27
236,153,893
83.31%
118,874
12
Re-appoint Deloitte LLP
226,360,649
95.82
9,885,362
4.18
236,246,011
83.34%
26,756
13
Auditors' remuneration
234,491,024
99.26
1,754,431
0.74
236,245,455
83.34%
27,312
14
Allot shares
235,917,095
99.86
330,632
0.14
236,247,727
83.34%
25,040
15
Pre-emption rights
228,381,141
96.67
7,863,214
3.33
236,244,355
83.34%
28,412
16
Purchase of own shares
228,475,782
96.78
7,608,541
3.22
236,084,323
83.29%
188,444
17
Political donations
206,782,781
90.33
22,125,329
9.67
228,908,110
80.76%
7,364,657
18
Notice for General Meetings
225,378,125
95.40
10,871,612
4.60
236,249,737
83.35%
21,498
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 5 May 2016 was 283,459,571. 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
Enquiries
Trinity Mirror

Simon Fox, Chief Executive
Vijay Vaghela, Group Finance Director
020 7293 3553
Brunswick

Mike Smith, Partner
020 7404 5959
Jon Drage, Director


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