Result of AGM

RNS Number : 1721N

Dignity PLC

07 June 2010

 



For Immediate Release

7 June 2010

Dignity plc

("Company")

Results of AGM

The Company announces that at the Annual General Meeting held on 4^th June all the resolutions proposed were passed.

Two copies of the special resolutions passed at the Annual General Meeting will be sent to the FSA 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 Corporate Services Director & Company Secretary Dignity plc

[phone]

 

 

END

 

 

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