05.02.20

Daily Mail and General Trust plc ('DMGT')

AGM Announcement 2020

At DMGT's Annual General Meeting held this morning, all the resolutions set out in the Notice of Meeting, included in the Circular to Ordinary shareholders dated 4 December 2019, were duly approved.

The results of the proxy voting (together with those votes available to be cast at the Meeting in the event of a poll) were as follows:

Number of Ordinary shareholders: 2

Number of voting shares in issue: 19,890,364

Enquiries: Fran Sallas, DMGT Company Secretary, 020 3615 2904

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DMGT - Daily Mail & General Trust plc published this content on 05 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 February 2020 14:50:09 UTC