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DAILY MAIL AND GENERAL TRUST PLC Result of 2022 AGM

Directive transparence : information réglementée

02/02/2022 16:29

Daily Mail and General Trust plc (54HB,DMGT)
Result of 2022 AGM

02-Feb-2022 / 15:29 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

 

 

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

 



ISIN: XS0306155499, GB00BJQZC279
Category Code: AGM
TIDM: 54HB,DMGT
LEI Code: 4OFD47D73QFJ1T1MOF29
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 140544
EQS News ID: 1275991

 
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