| DAILY MAIL & GENERAL TRUST | 09/02/2005 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a dividend | |
| 4 | Re-elect the Viscount of Rothermere | |
| 5 | Re-elect Mr Hemingway | |
| 6 | Re-elect Mr Gray | |
| 7 | Re-elect Mr Williams | |
| 8 | Re-elect Mr Dacre | |
| 9 | Re-elect Mr Dunstone | |
| 10 | Elect Mr Beatty | |
| 11 | Re-appoint the auditors | |
| 12 | Fix the auditors' remuneration | |
| 13 | Authorise market purchases (Ordinary shares) | |
| 14 | Authorise market purchases (‘A' ordinary non-voting shares) | |
| 15 | Issue shares with pre-emption rights | |
| 16 | Issue shares for cash | |