DAILY MAIL & GENERAL TRUST PLC - GM Statement
Result of General Meeting
A General Meeting of DMGT was held today in order to rectify a typographical error in relation to certain resolutions passed at the 2018 Annual General Meeting. All of the resolutions set out in the Notice of Meeting, included in the Circular to Ordinary Shareholders dated , were duly approved.
In accordance with paragraph 14.3.6 of the Listing Rules, a copy of the resolutions passed by Ordinary shareholders, concerning special business, have been submitted to the . They will shortly be available for inspection on the National Storage Mechanism website.
The results of the voting at the General Meeting will shortly be available on DMGT’s website at:www.dmgt.com/shareholder-services/agm-information
Enquiries: , Secretary, 020 3615 2904
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