9th Feb 2005 10:02
9 February, 2005 Daily Mail and General Trust plc (`DMGT') Resolutions passed at the AGM At the Annual General Meeting of the Daily Mail and General Trust plc held thismorning, all the resolutions set out in the Notice of Meeting, included in theCircular to shareholders dated 17 December, 2004, were duly approved.In accordance with paragraph 9.31 (b) 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 shouldbe available shortly for inspection at its Document Viewing Facility which issituated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSEnquiries: Nicholas Jennings, DMGT Company Secretary, 020 7938 6625ENDRelated Shares:
DMGT.L