Trinity Mirror PLC Result of AGM (4185X)

TIDMTNI

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        %        VOTES       %        VOTES       % of      VOTES 
                          FOR                  AGAINST               CAST        ISC     WITHHELD 
                                                                                VOTED 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
             Annual 
             Report 
 1     and Accounts   236,158,261    99.99       16,562   0.01   236,174,823   83.32%      97,917 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       Remuneration 
 2           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 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
              Elect 
              Steve 
 4            Hatch   235,290,967    99.60      948,724   0.40   236,239,691   83.34%      33,076 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
              Elect 
             Olivia 
 5      Streatfeild   235,481,062    99.68      749,665   0.32   236,230,727   83.34%      42,040 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Re-elect 
              Simon 
 6              Fox   234,209,605    99.14    2,029,841   0.86   236,239,446   83.34%      33,321 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Re-elect 
 7     Lee Ginsberg   232,982,001    98.62    3,258,400   1.38   236,240,401   83.34%      32,366 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Re-elect 
              David 
 8          Grigson   235,808,993    99.82      430,935   0.18   236,239,928   83.34%      32,839 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Re-elect 
              David 
 9            Kelly   227,495,148    99.38    1,414,631   0.62   228,909,779   80.76%   7,362,988 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Re-elect 
              Helen 
 10       Stevenson   233,516,256    98.85    2,723,787   1.15   236,240,043   83.34%      32,710 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Re-elect 
              Vijay 
 11         Vaghela   235,522,858    99.73      631,035   0.27   236,153,893   83.31%     118,874 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
         Re-appoint 
           Deloitte 
 12             LLP   226,360,649    95.82    9,885,362   4.18   236,246,011   83.34%      26,756 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
          Auditors' 
 13    remuneration   234,491,024    99.26    1,754,431   0.74   236,245,455   83.34%      27,312 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
              Allot 
 14          shares   235,917,095    99.86      330,632   0.14   236,247,727   83.34%      25,040 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
        Pre-emption 
 15          rights   228,381,141    96.67    7,863,214   3.33   236,244,355   83.34%      28,412 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
           Purchase 
             of own 
 16          shares   228,475,782    96.78    7,608,541   3.22   236,084,323   83.29%     188,444 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
          Political 
 17       donations   206,782,781    90.33   22,125,329   9.67   228,908,110   80.76%   7,364,657 
---  --------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
             Notice 
        for General 
 18        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                 020 7293 
  Vijay Vaghela, Group Finance Director      3553 
 
   Brunswick 
                                            020 7404 
 Mike Smith, Partner                         5959 
 Jon Drage, Director 
 
 

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May 05, 2016 11:30 ET (15:30 GMT)