DAILY MAIL & GENERAL TRUST 05/02/2014 AGM
1Receive the Annual ReportFor
2 (a)Approve the Remuneration ReportFor
2 (b)Approve Remuneration PolicyOppose
3Approve the dividendFor
4Approve a motion for the appointment of two or more persons as Directors of the Company may be made by a single resolution.Oppose
5Re-elect Viscount Rothermere, Mr Morgan, Mr Daintith, Mr Hemingway, Mr Dutton, Mr Dacre, Mr Balsemão, Mr Beatty, Mr Berry, Mr Nelson, Ms Roizen, and Mr TrempontOppose
6Elect Mr Lane and Lady KeswickFor
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Amend ArticlesFor
10Authorise Share RepurchaseFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Meeting notification related proposalFor