| DAILY MAIL & GENERAL TRUST | 04/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Lowy | Oppose |
| 4 | Elect Mr Dutton | For |
| 5 | Elect Mr Gillespie | Oppose |
| 6 | Elect Mr Verey | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve the remuneration report | Oppose |
| 9 | Authorise share repurchase | For |
| 10 | Amend the rules of the DMGT 1997 ESOS and DMGT Executive Bonus Scheme | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |