Trinity Mirror PLC Result of GM (7006F)
November 13 2015 - 8:05AM
UK Regulatory
TIDMTNI
RNS Number : 7006F
Trinity Mirror PLC
13 November 2015
Trinity Mirror plc
13 November 2015
Result of General Meeting
At a General Meeting (the 'GM') of Trinity Mirror plc (the
'Company') held today, Friday 13 November 2015, at 11.30 am at the
Quayside Room, Museum of London Docklands, No.1 Warehouse, West
India Dock Road, London, E14 4AL, the resolution was put to the
meeting and approved by shareholders on a poll.
The total number of votes received for the resolution is set out
below. The number of 10p Ordinary shares in issue at close of
business on 12 November 2015 was 280,088,561.
Resolution Total Votes % Total Votes Against % Total Votes Total Votes
For Withheld Cast
------------------------- ------------ ------- -------------------- ----- ------------ ------------
1 Proposed Acquisition 235,558,950 100.00 10,641 0.00 369,805 235,569,591
--------------------- ------------ ------- -------------------- ----- ------------ ------------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. 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.
The number of Ordinary shares in issue at 12 November 2015 (the
last practicable date before the GM) was 280,088,561. Proxy votes
were received in respect of 235,076,492 shares, representing
approximately 83.93% of issued equity as at 12 November 2015.
In accordance with Listing Rule 9.6.2R, a copy of the resolution
passed at GM has been submitted to the National Storage Mechanism
and will be available in due course for viewing at
http://www.morningstar.co.uk/uk/NSM.
The resolution was proposed as an ordinary resolution. The
resolution is set out below and can also be found in the Notice of
Meeting available on the Trinity Mirror plc website at
http://www.trinitymirror.com/investors/.
1 THAT the proposed acquisition by the Company of the ordinary
shares in the capital of Local World Holdings Limited not already
owned by the Company, on the terms and subject to the conditions of
the Share Purchase Agreement (as summarised in Part III of the
Circular dated 28 October 2015), and the associated and ancillary
agreements and arrangements contemplated by the Share Purchase
Agreement be approved and that any and all of the Directors (or any
duly constituted committee thereof) be authorised to:
(i) take all steps as may be necessary, expedient or desirable
and do all necessary or appropriate things in relation thereto;
and
(ii) implement the same and agree and make non-material
modifications, variations, revisions or amendments in relation to
the foregoing as they may in their absolute discretion deem
necessary, expedient or desirable.
For further information about Trinity Mirror please visit our
website www.trinitymirror.com.
Enquiries:
Jeremy Rhodes, Company Secretary 020 7293 3553
This information is provided by RNS
The company news service from the London Stock Exchange
END
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