Resolutions passed at the AGM

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Wednesday 9 February 2005

At the Annual General Meeting of the Daily Mail and General Trust plc held this morning, all the resolutions set out in the Notice of Meeting, included in the Circular to shareholders dated 17 December, 2004, were duly approved. This circular is available on DMGT's website: Notice of AGM.

In accordance with paragraph 9.31 (b) 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 should be available shortly for inspection at its Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The results of the proxy voting (together with those votes available to be cast at the Meeting in the event of a poll) were as follows:

ResolutionForDiscretionaryAgainstAbstentionsPoll
118,059,46229,562256-No
218,046,12329,1629,1954,800No
318,060,27829,002--No
418,051,92726,6385,9154,800No
518,032,74326,63825,0994,800No
618,035,41126,63822,4314,800No
718,054,94426,6382307,468No
818,057,61226,6382304,800No
918,054,94426,6382,8984,800No
1018,054,82426,7582307,468No
1118,055,12829,1222304,800No
1218,055,12829,1222304,800No
1318,061,03226,7581,4684No
1418,061,03226,7581,4684No
1518,056,15226,7586,3664No
1618,049,74030,1029,034404No

Number of Ordinary shareholders: 909

Number of voting shares in issue: 19,886,472

Enquiries: Nicholas Jennings, DMGT Company Secretary, 020 7938 6625