Press Release Details

Mailing of AGM shareholder documentation

April 9, 2009 at 11:23 AM EDT
RNS Number : 4680Q
Thomson Reuters PLC
09 April 2009
 

 

Thomson Reuters Mails Documents for 2009 Annual General Meeting of Shareholders


NEW YORK, NY, April 9, 2009 Thomson Reuters (NYSE: TRI; TSX: TRI; LSE: TRIL; NASDAQ: TRIN), the world's leading source of intelligent information for businesses and professionals, today mailed the following documents in connection with its upcoming Annual General Meeting of shareholders to be held on May 13, 2009:


  •          Annual report;
  •          Annual review;
  •          Management information circular;
  •          Notice of meeting; and
  •          Form of proxy.


These documents are available on www.thomsonreuters.com in the Investor Relations section. The documents were filed with the Canadian securities regulatory authorities and are available at www.sedar.com. The documents were also filed with the U.S. Securities and Exchange Commission and are available at www.sec.gov. Copies of the documents are available at the UKLA Document Viewing Facility of the Financial Services Authority at 25 The North Colonnade, London E14 5HSUnited Kingdom. Hard copies may be obtained, free of charge, by contacting Thomson Reuters Investor Relations at investor.relations@thomsonreuters.com or by phone at 1.800.969.9974.


The 2009 Annual General Meeting of shareholders will be held on Wednesday, May 13, 2009 at 10:00 a.m. (Eastern Daylight Time) / 3:00 p.m. (British Summer Time). The meeting will be held at The Thomson Reuters Building, 30 South Colonnade, Canary WharfLondonUnited Kingdom. This will be a joint meeting of shareholders of Thomson Reuters Corporation and Thomson Reuters PLC. Thomson Reuters will be offering a live video webcast of the meeting in TorontoCanada at Roy Thomson Hall, which is located at 60 Simcoe Street. A webcast will also be available at www.thomsonreuters.com. Holders of Thomson Reuters Corporation common shares as of 5:00 p.m. (Eastern Daylight Time) on March 31, 2009 and holders of Thomson Reuters PLC ordinary shares as of 6:00 p.m. (British Summer Time) on May 11, 2009 will be entitled to vote at the meeting. 


Thomson Reuters 2008 annual report contains its primary audited consolidated financial statements and related management's discussion and analysis. These Thomson Reuters Corporation financial statements are used for disclosing earnings, as they represent results for Thomson Reuters as a whole. For U.K. regulatory purposes, Thomson Reuters is also required to prepare standalone Thomson Reuters PLC financial information. These standalone financial statements do not account for Thomson Reuters Corporation and its subsidiaries and do not provide meaningful information for investors because they are not indicative of the financial position, results of operations or cash flows of Thomson Reuters as a whole. The standalone financial statements will be mailed to Thomson Reuters PLC shareholders and will be available at www.thomsonreuters.com no later than April 20, 2009. Copies will also be available at the UKLA Document Viewing Facility of the Financial Services Authority. 


Contact:


Elizabeth Maclean

Assistant Company Secretary

Thomson Reuters PLC

elizabeth.maclean@thomsonreuters.com

Tel. no. +44 (0) 20 7542 6706 



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