6 February 2013 Daily Mail and General Trust plc (`DMGT') Result of 2013 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 Shareholders dated 30 November 2012, 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 Assistant Company Secretary, 020 3615 2904 Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT www.dmgt.com END -0- Feb/06/2013 12:29 GMT
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DAILY MAIL & GENERAL TRUST PLC: Result of AGM
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