Daily Mail and General Trust plc: AGM Statement (968953)

 
 Daily Mail and General Trust plc (DMGT) 
Daily Mail and General Trust plc: AGM Statement 
 
05-Feb-2020 / 13:53 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                 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:           GB00BJQZC279 
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 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=e16a9becae7adae91b589f99a88f75da&application_id=968953&site_id=vwd&application_name=news

(END) Dow Jones Newswires

February 05, 2020 08:53 ET (13:53 GMT)

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