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Result of AGM

7 Jun 2010 12:24

RNS Number : 1721N
Dignity PLC
07 June 2010
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๏ปฟ

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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

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ย +44 (0) 121 321 5602

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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RAGLLFFLRVIDIII
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