DAILY MAIL & GENERAL TRUST 08/02/2006 AGM
1Receive the report and accountsOppose
2Approve the remuneration reportOppose
3Declare a final dividendFor
4Re-elect Mr SinclairFor
5Re-elect Mr ParkOppose
6Re-elect Mr FallonFor
7Re-elect Mr BalsemaoFor
8Re-appoint the auditorsAbstain
9Fix the auditors remunerationFor
10Authorise share repurchaseFor
11Authorise repurchase of 'A' Ordinary Non-Voting SharesFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Approve the Daily Mail and General Trust 2006 Executive Share Option SchemeOppose
15Amend the Daily Mail and General Trust Long Term Incentive PlanAbstain
16Amend the DMGT Executive Bonus Scheme 2002Abstain