Results of AGM

RNS Number : 0742Q

Dignity PLC

12 June 2015

 

For Immediate Release                                                                      12 June 2015

Dignity plc

("Company")

Results of AGM

 

The Company announces that at the Annual General Meeting held on 11 June 2015 all the resolutions proposed were passed.  Copies of the Final Voting Record can be found on the Dignity website at www.dignityfuneralsplc.co.uk/corporate/news-media.

Copies of the special resolutions passed at the Annual General Meeting will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly also be available for inspection at www.morningstar.co.uk/uk/NSM.  

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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