REG - Dignity PLC - Results of AGM

DignityAnnouncement

08/06/2018 17:00

RNS Number : 8472Q
Dignity PLC
08 June 2018
 


 
 
 
For Immediate Release                                                                                  8 June 2018
Dignity plc
("Company")
Results of AGM
 
The Company announces that at the Annual General Meeting held on 7 June 2018 all the resolutions proposed were passed.  Copies of the Final Voting Record can be found on the Dignity website at www.dignityfuneralsplc.co.uk/corporate/investors/agm.
 
Copies of the special resolutions passed at the Annual General Meeting will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly also be available for inspection at www.morningstar.co.uk/uk/NSM.  
 
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
Dignity plc +44 (0) 121 321 5602




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