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6 Jun 2013 17:37
RNS Number : 5125G
Dignity PLC
06 June 2013
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For Immediate Release 6th June 2013
Dignity plc
("Company")
Results of AGM
The Company announces that at the Annual General Meeting held on 6 June 2013 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
This information is provided by RNS
The company news service from the London Stock Exchange
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