9th Feb 2011 11:07
9 February, 2011 Daily Mail and General Trust plc (`DMGT') Result of 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, 2010, 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 are 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 5TTTel 020 7938 6000Fax 020 7938 4626www.dmgt.co.uk
DAILY MAIL & GENERAL TRUST PLCRelated Shares:
DMGT.L