8th Feb 2012 10:55
8 February, 2012 Daily Mail and General Trust plc (`DMGT') Result of2012 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 16 December, 2011, were duly approved.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed by Ordinary shareholders, concerning special business, have been submitted to the UK Listing Authority. They will shortly be available for inspection on the National Storage Mechanism website.
The results of the voting at the AGM are available on DMGT's website at: http://www.dmgt.co.uk/shareholder-services/agm-information
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
XLONRelated Shares:
DMGT.L