| DAILY MAIL & GENERAL TRUST | 11/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Fallon | For |
| 5 | To re-elect Mr Balsemao | For |
| 6 | To confirm the appointment of Mr Morgan | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase of ordinary shares | For |
| 10 | Authorise Share Repurchase of 'A' ordinary non-voting shares | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |