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Result of AGM

23 Jun 2021 14:30

RNS Number : 8796C
Dignity PLC
23 June 2021
 

For Immediate Release 23rd June 2021

Dignity plc

(the "Company")

 

Results of AGM

 

The Company announces that at the Annual General Meeting held on 23rd June 2021 all the resolutions proposed were passed. Copies of the Final Voting Record can be found on the Dignity website at www.dignityplc.co.uk/investors/agm

 

 

Copies of the special resolutions passed at the Annual General Meeting will be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/homepage

 

Copies of these special resolutions may also be obtained from the Company Secretary.

 

Tim George

Company Secretary

Dignity plc +44 (0) 121 354 1557

LEI: 21380049687CNAYKV483

 

 

 

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END
 
 
RAGFLFSFREIVFIL
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19th Apr 20233:00 pmRNSMandatory Cash Offer
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18th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
18th Apr 20232:26 pmRNSForm 8.3 - Dignity plc
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18th Apr 202311:37 amRNSForm 8.5 (EPT/RI)- Dignity plc
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18th Apr 20237:00 amRNSAcceptance Level Announcement
17th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
17th Apr 20231:53 pmRNSForm 8.3 - Dignity Plc
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17th Apr 20238:52 amGNWForm 8.5 (EPT/RI) - Dignity plc
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14th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
14th Apr 20232:13 pmRNSMANDATORY CASH OFFER
14th Apr 20231:18 pmRNSForm 8.3 - DIGNITY PLC

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