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

ReachAnnouncement

04/05/2017 16:00

RNS Number : 2426E
Trinity Mirror PLC
04 May 2017
Trinity Mirror plc
4 May 2017
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 15,19 and 21 were passed as ordinary resolutions and resolutions 16 to 18 and 20 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
231,866,237
99.99
15,971
0.01
231,882,208
83.45%
218,048
2
Remuneration Policy 
170,757,366
79.01
45,354,296
20.99
216,111,662
77.77%
15,989,177
3
Remuneration Report
228,769,899
98.61
3,220,695
1.39
231,990,594
83.49%
110,245
4
Dividend
232,087,752
100.00
2,542
0.00
232,090,294
83.52%
10,530
5
Re-elect Simon Fox 
229,994,820
99.10
2,090,833
0.90
232,085,653
83.52%
15,171
6
Re-elect Lee Ginsberg
223,970,575
96.52
8,082,252
3.48
232,052,827
83.51%
47,997
7
Re-elect David Grigson
230,784,763
99.45
1,267,813
0.55
232,052,576
83.51%
48,248
8
Re-elect Steve Hatch
231,854,862
99.92
196,638
0.08
232,051,500
83.51%
49,324
9
Re-elect David Kelly
222,326,550
99.41
1,323,765
0.59
223,650,315
80.49%
8,450,509
10
Re-elect Helen Stevenson
229,827,816
99.04
2,224,815
0.96
232,052,631
83.51%
48,193
11
Re-elect Olivia Streatfeild
231,639,995
99.82
411,887
0.18
232,051,882
83.51%
48,942
12
Re-elect Vijay Vaghela
231,457,921
99.73
617,638
0.27
232,075,559
83.52%
25,265
13
Re-appoint Deloitte LLP
222,632,629
95.92
9,458,309
4.08
232,090,938
83.52%
9,901
14
Auditors' remuneration
232,026,767
99.98
51,608
0.02
232,078,375
83.52%
22,464
15
Allot shares
231,531,075
99.77
531,985
0.23
232,063,060
83.51%
37,764
16
Disapplication of pre-emption rights
232,002,674
99.98
57,553
0.02
232,060,227
83.51%
40,597
17
Further disapplication of pre-emption rights
223,320,318
96.23
8,737,066
3.77
232,057,384
83.51%
43,440
18
Purchase of own shares
223,190,364
96.24
8,730,950
3.76
231,921,314
83.46%
179,460
19
Political donations
200,919,160
89.84
22,731,448
10.16
223,650,608
80.49%
8,450,166
20
Notice for General Meetings
229,824,402
99.03
2,245,430
0.97
232,069,832
83.52%
30,992
21
Restricted Share Plan
229,524,678
98.93
2,487,711
1.07
232,012,389
83.50%
36,596
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 issued share capital figure used to calculate the percentage voted is 277,870,803. This is the figure as at close of business on 2 May 2017 and excludes the number of ordinary shares held in treasury at that date.
3. The Directors note the proportion of votes cast against Resolution 2. In consultation prior to the proposal of Resolution 2, all shareholders consulted were supportive of the proposed changes to the Remuneration Policy. In line with best practice, the Board will make relevant disclosures, if appropriate, in the 2017 Annual Report.
4. 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
Will Medvei, Director

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