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DAILY MAIL & GENERAL TRUST PLC - Result of AGM

Wednesday, February 6, 2013 7:29 AM


                                                                6 February 2013
                   Daily Mail and General Trust plc (`DMGT')                   
                               Result of 2013 AGM                               

At DMGT's Annual General Meeting held this morning, all of the resolutions set out in the Notice of Meeting, included in the Circular to Shareholders dated 30 November 2012, 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 Annual General Meeting are available on DMGT's website at: www.dmgt.com/shareholder-services/agm-information

Enquiries: Fran Sallas, DMGT Assistant Company Secretary, 020 3615 2904

                                               Daily Mail and General Trust plc
                                             Northcliffe House, 2 Derry Street,
                                                                 London, W8 5TT
                                                                   www.dmgt.com

(Source: PR Newswire )
(Source: Quotemedia)

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