DAILY MAIL & GENERAL TRUST 04/02/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Amend existing long term incentive planFor
4Approve the dividendFor
5To Elect Mr Parry as directorFor
6To re-elect Viscount Rothermere, Mr. Morgan, Mr. daintith, Mr Beaty, Mr Dacre, Mr Dutton, Mr. Balsemao, Mr Berry, Mr Hemingway, Lady Keswick, Mr Lane, Mr Nelson, Ms Roizen and Mr Trempont as directors.Oppose
7Appoint as external auditors: PricewaterhouseCoopers LLPFor
8Allow the board to determine the auditors remunerationFor
9Authorise Share RepurchaseFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Meeting notification related proposalFor