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