REG - Dignity PLC - Results of AGM

DignityAnnouncement

09/06/2022 13:00

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RNS Number : 3535O  Dignity PLC  09 June 2022

For Immediate Release
 
 
                                9(th) June 2022

Dignity plc

(the "Company")

 

Results of AGM

 

The Company announces that all resolutions proposed were passed on a poll vote
conducted at the Annual General Meeting held today. The results of the poll
vote are detailed below.

 

As at the time of the meeting, the Company had 50,037,565 ordinary shares
of 12 48/143 pence each in issue. As a vote withheld is not a vote in law,
the proportion of total votes cast for and against each resolution excludes
votes withheld.

 

 Resolution                                                                Votes validly cast  % of ISC  Votes for   %       Votes against  %      Withheld
 1.     Receiving the report and financial statements                      31,712,526          63.38     31,707,877  99.99%  4,649          0.01%  137,115

 2.     Approval of the Directors' Remuneration Report                     31,844,097          63.64     31,830,654  99.96%  13,443         0.04%  5,544

 3.     Approval of the Directors' Remuneration Policy                     31,844,016          63.64     31,733,246  99.65%  110,770        0.35%  5,625

 4.     WITHDRAWN

 5.     Re-election of Dean Moore as a Director                            31,849,159          63.65     31,812,024  99.88%  37,135         0.12%  482

 6.    Election of Kate Davidson as a Director                             31,848,242          63.65     31,839,650  99.97%  8,592          0.03%  1,399

 7.     Election of Graham Ferguson as a Director                          31,849,230          63.65     31,839,002  99.97%  10,228         0.03%  411

 8.     Election of Kartina Tahir Thomson as a Director                    31,848,161          63.65     31,839,698  99.97%  8,463          0.03%  1,480

 9.     Election of John Castagno as a Director                            31,848,761          63.65     31,783,869  99.80%  64,892         0.20%  880

 10.  Re-appointment of auditor                                            31,849,218          63.65     31,744,938  99.67%  104,280        0.33%  423

 11.  Authority to set remuneration of the auditor                         31,849,046          63.65     31,842,339  99.98%  6,707          0.02%  595

 12.   Authority to allot relevant securities                              31,845,636          63.64     31,829,684  99.95%  15,952         0.05%  4,005

 13.   Authority to dis-apply statutory pre-emption rights for general     31,844,675          63.64     31,832,321  99.96%  12,354         0.04%  4,966
 purposes

 14.   Authority to dis-apply statutory pre-emption rights for an          31,846,005          63.64     31,734,986  99.65%  111,019        0.35%  3,636
 acquisition or a specified capital investment

 15.   Authority for Company to purchase its own shares                    31,847,224          63.65     31,739,761  99.66%  107,463        0.34%  2,417

 16.  Notice period for general meetings                                   31,848,444          63.65     31,809,387  99.88%  39,057         0.12%  1,197

 

 

 

Copies of the special resolutions passed at the Annual General Meeting will be
available for inspection via the National Storage Mechanism at
https://data.fca.org.uk/#/homepage (https://data.fca.org.uk/#/homepage)

 

Copies of these special resolutions may also be obtained from the Company
Secretary.

 

 

Tim George

Company Secretary

Dignity plc +44 (0) 121 354 1557

LEI: 21380049687CNAYKV483

 

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