Result of AGM

5 Jun 2009 17:04



Dignity plc

("Company")

Results of AGM

The Company announces that at the Annual General Meeting held on 5th June all the resolutions proposed were passed. 

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. 

Copies of these special resolutions may be obtained, if required, from the Company Secretary.

For further enquiries please contact:

Richard Portman 

Corporate Services Director &Company Secretary