DAILY MAIL & GENERAL TRUST 11/02/2009 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Mr FallonFor
5To re-elect Mr BalsemaoFor
6To confirm the appointment of Mr MorganOppose
7Appoint the auditorsAbstain
8Allow the board to determine the auditors remunerationFor
9Authorise Share Repurchase of ordinary sharesFor
10Authorise Share Repurchase of 'A' ordinary non-voting sharesFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor