Daily Mail and General Trust plc (DMGT)
Daily Mail and General Trust plc: AGM Statement
05-Feb-2020 / 13:53 GMT/BST
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Daily Mail and General Trust plc ('DMGT')
Result of 2020 AGM
5 February 2020
***************
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 Ordinary
Shareholders dated 4 December 2019, 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 [1]
Enquiries: Fran Sallas, DMGT Company Secretary, 020 3615 2904
ISIN: GB00BJQZCXXX
Category Code: AGM
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.: 44952
EQS News ID: 968953
End of Announcement EQS News Service
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(END) Dow Jones Newswires
February 05, 2020 08:53 ET (13:53 GMT)
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