Dignity PLC Results of AGM (6800H)
June 09 2017 - 6:36AM
UK Regulatory
TIDMDTY
RNS Number : 6800H
Dignity PLC
09 June 2017
For Immediate Release 9 June 2017
Dignity plc
("Company")
Results of AGM
The Company announces that at the Annual General Meeting held on
8 June 2017 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
This information is provided by RNS
The company news service from the London Stock Exchange
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