7 Jun 2010 12:24

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For Immediate Release |
7 June 2010 |
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Dignity plc
("Company")
Results of AGM
The Company announces that at the Annual General Meeting held on 4th June all the resolutions proposed were passed.
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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.
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Copies of these special resolutions may be obtained, if required, from the Company Secretary.
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For further enquiries please contact:
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Richard Portman Corporate Services Director & Company Secretary Dignity plc |
   +44 (0) 121 321 5602 |
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