DAILY MAIL & GENERAL TRUST 10/02/2010 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Mr DuttonFor
5Re-elect Mr GillespieOppose
6Re-elect Mr VereyFor
7Re-elect Mr BerryFor
8Elect Mr NelsonOppose
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Amend Articles of AssociationFor
12Adopt new Articles of AssociationFor
13Authorise Share Repurchase of ordinary sharesFor
14Authorise Share Repurchase of 'A' ordinary non-voting sharesFor
15Allot securitiesFor
16Disapply pre-emption rightsFor
17Adopt all employee Share Incentive PlanFor
18Notice of general meetingsFor