Result of AGM

Dignity PLC
09 June 2006



For Immediate Release                                              9th June 2006

                                  Dignity plc

                                  ('Company')

                                 Results of AGM

The Company announces that at the Annual General Meeting held yesterday, 8th
June; all the resolutions proposed were passed.


Two copies of the special resolutions passed at the Annual General Meeting have
been sent to the FSA today under the requirements of paragraph 9.6.2 of the
Listing Rules.


Copies of these special resolutions may be obtained, if required, from the
Company Secretary.


For further enquiries please contact:
Richard Portman
Company Secretary
Dignity plc                                             [phone]




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