17 Sep 2010 12:12
For immediate release 17 September 2010
Dignity plc
Dignity Finance PLC - Extraordinary Resolution of Class A Noteholders
On 26 August 2010, Dignity plc announced that its subsidiary, Dignity Finance PLC (a subsidiary of Dignity (2002) Limited, the holding company of the securitised sub-group of Dignity plc) had that day called a meeting of the holders of its Class A Secured Notes, to be held on 17 September 2010.
The principal purpose of the meeting was for Dignity Finance PLC to obtain certain consents and waivers from the Class A Noteholders by means of an Extraordinary Resolution in order to facilitate a further issue of Secured Notes.
Dignity plc is pleased to announce that this meeting was duly held and found quorate, and that the Extraordinary Resolution has been passed by the Class A Noteholders at this meeting.
The Company will make further announcements as appropriate.
For more information
Steve Whittern, Finance Director
Mike McCollum, Chief Executive
Dignity plc +44 (0) 121 354 1557
Richard Oldworth
Suzanne Brocks
Christian Goodbody
Buchanan Communications +44 (0) 20 7466 5000