Result of AGM

Dignity PLC
20 May 2005


For Immediate Release                                     20th May 2004



                                  Dignity plc

                                  ('Company')

                                 Results of AGM

The Company announces that at the Annual General Meeting held earlier today, all
the resolutions proposed were passed.



For further enquiries please contact:



Richard Portman
Company Secretary
Dignity plc                    [phone]






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