8th Feb 2006 10:31
8 February, 2006 Daily Mail and General Trust plc (`DMGT') Resolutions passed at the AGM At DMGT's Annual General Meeting held this morning, all the resolutions set outin the Notice of Meeting, included in the Circular to shareholders dated 21December, 2005, were duly approved.In accordance with paragraph 9.6.2 of the Listing Rules, two copies of theresolutions passed by Ordinary shareholders, other than resolutions concerningordinary business, have been submitted to the UK Listing Authority. They willshortly be available for inspection at its Document Viewing Facility which issituated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS.Enquiries: Nicholas Jennings, DMGT Company Secretary, 020 7938 6625 Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT Tel 020 7938 6000 Fax 020 7938 4626 www.dmgt.co.uk Registered in England and Wales No. 184594ENDDAILY MAIL & GENERAL TRUST PLCRelated Shares:
DMGT.L