5 Feb 2020 13:54
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
Enquiries: Fran Sallas, DMGT Company Secretary, 020 3615 2904
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| 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 |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.