Daily Mail and General Trust plc (54HB,DMGT)
Daily Mail and General Trust plc ('DMGT')
Result of 2022 AGM
2 February 2022
At DMGT's Annual General Meeting held this afternoon, all of the resolutions set out in the Notice of Meeting, included in the Circular to Ordinary Shareholders dated 18 November 2021, were duly approved. This included the payment on DMGT's issued Ordinary Shares and A Ordinary Non-Voting Shares of a final dividend of 17.3 pence per share for the year ended 30 September 2021 (2020 16.6 pence). The final dividend will be paid on 4 February 2022 to shareholders on the register at the close of business on 26 November 2021.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed by Ordinary shareholders, concerning special business, have been submitted to the UK Listing Authority. They will shortly be available for inspection on the National Storage Mechanism website.
The results of the voting at the Annual General Meeting are available on DMGT's website at: www.dmgt.com/shareholder-services/agm-information
Enquiries: Fran Sallas, DMGT Company Secretary, 020 3615 2904
3.1. Additional regulated information required to be disclosed under the laws of a Member State
EQS News ID:
End of Announcement
EQS News Service