6th Feb 2008 10:18
6 February, 2008 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 out in the Notice of Meeting, included in the Circular to shareholders dated 18 December, 2007, were duly approved.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolutions passed by Ordinary shareholders, other than resolutions concerning ordinary business, have been submitted to the UK Listing Authority. They will shortly be available for inspection at its Document Viewing Facility which is situated at:
Financial Services Authority
25 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. 184594
DAILY MAIL & GENERAL TRUST PLCRelated Shares:
DMGT.L