Daily Mail and General Trust plc: Result of General Meeting

Daily Mail and General Trust plc (DMGT) 
Daily Mail and General Trust plc: Result of General Meeting 
04-Dec-2019 / 18:08 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                   4 December 2019 
 
         Daily Mail and General Trust plc ('DMGT') 
 
         Result of General Meeting 
 
A general meeting of the ordinary shareholders of DMGT was held today and a 
special resolution was passed. The resolution was to amend DMGT's Articles 
of Association. DMGT undertakes periodic reviews of its Articles of 
Association and following its most recent review, DMGT decided that it was 
appropriate to make administrative changes to reflect market practice. For 
the avoidance of doubt, there are no significant changes to the rights of 
shareholders¹. 
 
The amended Articles of Association and results of the voting at the general 
meeting are available on DMGT's website, www.dmgt.com. 
 
   In accordance with Listing Rule paragraph 14.3.6, copies of the notice of 
 general meeting and special resolution have been submitted to the Financial 
Conduct Authority. The notice of general meeting and special resolution will 
      shortly be available for inspection via the National Storage Mechanism 
                   website. 
 
Enquiries 
 
Investors: 
 
Tim Collier, Group CFO                   [phone] 
Adam Webster, Head of Investor Relations [phone] 
 
Media:                                   [phone] 
 
Doug Campbell / Paul Durman, Teneo 
 
Notes 
 
¹ The changes to shareholder rights apply to all shareholders. The changes 
are that: 
 
· DMGT is not required to provide hard copies of documents to shareholders 
who have not provided a UK address; 
 
· DMGT is not responsible for the loss of a dividend in the course of 
payment; 
 
· a person who is not in compliance with the arrangements for a GM may be 
refused entry or removed*; 
 
· DMGT is not required to provide seven days' notice of the taking of a 
poll at a GM*; 
 
· DMGT must provide new notice of a GM if one is adjourned for at least 
three months*; 
 
· the chairman of a GM has the right to adjourn it without the consent of 
the meeting in certain, specified circumstances*; and 
 
· DMGT's shareholders' ability to summon a meeting to appoint directors 
has been deleted. 
 
* Equivalent provisions apply to class meetings. It continues to be the case 
that only holders of DMGT's voting Ordinary shares are entitled to attend 
general meetings. 
 
Person responsible for arranging the release of this announcement: 
 
Fran Sallas, Company Secretary [phone] 
 
ISIN:           GB00BJQZC279 
Category Code:  NOR 
TIDM:           DMGT 
LEI Code:       4OFD47D73QFJ1T1MOF29 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   33427 
EQS News ID:    928663 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

December 04, 2019 13:08 ET (18:08 GMT)