Resolutions passed at the AGM

Wednesday 6 February 2008

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 18 December, 2007, 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 will shortly be available for inspection at its Document Viewing Facility which is situated at:

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

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

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