Thomson Reuters (TRI) EGM 2026 summary

Opening remarks and agenda

• Meeting convened to consider and approve proposed return of capital and share consolidation transactions.

• Agenda included rationale summary, formal business, and Q&A session.

• Procedures established with legal counsel and webcast live.

Specific resolutions to be voted on

• Only item of business was approval of a special resolution for a plan of arrangement to implement return of capital and share consolidation.

• Resolution required two-thirds approval by shareholders present or by proxy.

• Resolution text set out in Appendix A of the circular.

Board and executive committee updates

• Board unanimously recommended approval of the special resolution after careful consideration.

• CEO and Chairman provided rationale and context for the transactions.