5 Jun 2014 16:41
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For Immediate Release | 5th June 2014 |
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Dignity plc
("Company")
Results of AGM
The Company announces that at the Annual General Meeting held on 5 June 2014 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