-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H7aky3xcBK1YG8MtUZN+Tdh3eZ0miHYxXc5O7ekAK3slFJcNHpDgXgRwp7zXlk9L KUhRyHdS5fjj7+HvNjYT+g== 0001140361-09-018215.txt : 20090807 0001140361-09-018215.hdr.sgml : 20090807 20090807134441 ACCESSION NUMBER: 0001140361-09-018215 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20090807 FILED AS OF DATE: 20090807 DATE AS OF CHANGE: 20090807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOMSON REUTERS PLC /ADR/ CENTRAL INDEX KEY: 0001056084 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-08354 FILM NUMBER: 09994689 BUSINESS ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6462234000 MAIL ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: REUTERS GROUP PLC /ADR/ DATE OF NAME CHANGE: 20071009 FORMER COMPANY: FORMER CONFORMED NAME: REUTERS GROUP PLC /ADR/ DATE OF NAME CHANGE: 20010705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOMSON REUTERS CORP /CAN/ CENTRAL INDEX KEY: 0001075124 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 980176673 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31349 FILM NUMBER: 09994688 BUSINESS ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6462234000 MAIL ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: THOMSON CORP /CAN/ DATE OF NAME CHANGE: 19981211 6-K 1 form6-k.htm THOMSON REUTERS 6-K 8-7-2009 form6-k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2009

Commission File Number:  1-31349
Commission File Number:  333-08354
THOMSON REUTERS CORPORATION
THOMSON REUTERS PLC
(Translation of registrant's name into English)
(Translation of registrant's name into English)

3 Times Square
New York, New York 10036, United States
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Thomson Reuters Corporation:

Form 20-F  o     Form 40-F   x

Thomson Reuters PLC:

Form 20-F  x     Form 40-F   o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  o    No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  82-    .
 


 
 

 


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorized.
 
 
THOMSON REUTERS CORPORATION
 
 
(Registrant)
 
       
 
By:
/s/ Marc E. Gold
 
   
Name: Marc E. Gold
   
Title: Assistant Secretary
       
       
 
THOMSON REUTERS PLC
 
 
(Registrant)
 
       
 
By:
/s/ Marc E. Gold
 
   
Name: Marc E. Gold
   
Title: Assistant Secretary
       
Date: August 7, 2009
     

 
 

 
EXHIBIT INDEX
 
Exhibit Number
 
Description
     
 
News release dated August 7, 2009— Thomson Reuters Shareholders Approve Unification of Dual Listed Company Structure
 
 

EX-99.1 2 ex99_1.htm SHAREHOLDERS APPROVE DLC UNIFICATION ex99_1.htm

 
  FOR IMMEDIATE RELEASE
 

 
Thomson Reuters Shareholders Approve Unification of Dual Listed Company Structure
 
 
NEW YORK, NY, August 7, 2009 - Thomson Reuters (NYSE: TRI; TSX: TRI; LSE: TRIL; NASDAQ: TRIN), the world’s leading source of intelligent information for businesses and professionals, today announced that its shareholders overwhelmingly approved the proposal to unify its dual listed company (DLC) structure at meetings held in Toronto and London.

“We are very grateful for the strong support we received for this proposal, as shareholders in the UK, North America and around the world have recognized what a simpler, more efficient and less costly capital structure can do to support our business and the trading of our shares,” said Thomas H. Glocer, chief executive officer of Thomson Reuters. “Importantly, the unification will have no impact on the company’s operations, strategy, financial position or employees, and London will remain a key center for Thomson Reuters.”

On August 25, 2009, Thomson Reuters will seek UK court approval for the proposed unification. If court approval is obtained, the last day of trading in Thomson Reuters PLC ordinary shares on the London Stock Exchange and American Depositary Shares (ADSs) on Nasdaq will be on September 9, 2009, and the unification will close on September 10, 2009. A more detailed expected timetable of key dates related to the proposed unification is provided below.

As a requirement of the DLC structure, Thomson Reuters Corporation and Thomson Reuters PLC shareholders voted separately at today’s meetings. Votes were conducted by ballot. The matters set out below are described in greater detail in the management information circular and notices of meeting mailed to shareholders prior to the meetings.

Voting Results – Shareholder Meetings

Thomson Reuters Corporation

Special Meeting of Shareholders

The resolution to approve the unification of Thomson Reuters DLC structure and related matters was approved.

 
Votes For
 
% Votes For
 
Votes Against
 
% Votes Against
 
Total Votes
565,992,733 99.56 2,478,592 0.44  568,471,325 

Thomson Reuters PLC

Court Meeting of Shareholders

The scheme of arrangement was approved.

 
Votes For
 
% Votes For
 
Votes Against
 
% Votes Against
 
Total Votes
123,720,469 97.34 3,376,353 2.66 127,096,822
 
 

 
 

 

 
Thomson Reuters Shareholders Approve DLC Unification
Page 2 of 3

General Meeting of Shareholders

The resolution to approve the unification of Thomson Reuters DLC structure and related matters was approved.

 
Votes For
% Votes For
Votes Against
% Votes Against
Total Votes
Votes Withheld
124,061,990 97.44 3,255,032 2.56 127,317,022 882,443



Proposed DLC Unification
Expected Timetable of Key Events as of August 7, 2009


Deadline for submitting Transfer Election Forms
 
11:30 a.m. (EDT) / 4:30 p.m. (BST) on August 24, 2009
Thomson Reuters PLC Court Hearing to approve the Scheme and the Thomson Reuters PLC Reduction of Capital
 
August 25, 2009
Deadline for settlement and registration of transfers in Thomson Reuters PLC shares for inclusion in the Scheme
 
1:00 p.m. (EDT) / 6:00 p.m. (BST) on September 9, 2009
Scheme record time
 
1:00 p.m. (EDT) / 6:00 p.m. (BST) on September 9, 2009
Expected effective date of Unification and the Scheme
 
September 10, 2009
Cancellation of listing of Thomson Reuters PLC ordinary shares from the London Stock Exchange
 
3:00 a.m. (EDT) / 8:00 a.m. (BST) on September 10, 2009
Delisting of Thomson Reuters PLC ADSs from Nasdaq
 
8:00 a.m. (EDT) / 1:00 p.m. (BST) on September 10, 2009
Latest date for settlement in CREST of Thomson Reuters Corporation Depository Interests (DIs)
 
8:00 a.m. (EDT) / 1:00 p.m. (BST) on September 24, 2009
 
 

 
 

 
 
Thomson Reuters Shareholders Approve DLC Unification
Page 3 of 3

Thomson Reuters
Thomson Reuters is the world's leading source of intelligent information for businesses and professionals.  We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial, legal, tax and accounting, healthcare and science and media markets, powered by the world's most trusted news organization.  With headquarters in New York and major operations in London and Eagan, Minnesota, Thomson Reuters employs more than 50,000 people and operates in over 100 countries. Thomson Reuters shares are listed on the New York Stock Exchange (NYSE: TRI); Toronto Stock Exchange (TSX: TRI); London Stock Exchange (LSE: TRIL); and Nasdaq (NASDAQ: TRIN). For more information, go to www.thomsonreuters.com.
 
 
CONTACTS
 
Fred Hawrysh
Senior Vice President, Corporate Affairs
+1.646 223 5285
fred.hawrysh@thomsonreuters.com
Frank Golden
Senior Vice President, Investor Relations
+1.646 223 5288
frank.golden@thomsonreuters.com
   
Victoria Brough
Head of External Affairs, EMEA
+44 (0) 207 542 8763
victoria.brough@thomsonreuters.com
 
 
 
 
 

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