8 Feb 2017 10:45
DAILY MAIL & GENERAL TRUST PLC - AGM ResultDAILY MAIL & GENERAL TRUST PLC - AGM Result
PR Newswire
London, February 8
8 February 2017
Daily Mail and General Trust plc (‘DMGT’)
Result of 2017 AGM
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 9 December 2016, 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
Enquiries: Fran Sallas, DMGT Deputy Company Secretary, 020 3615 2904