Dignity PLC Results of AGM (8472Q)
09 June 2018 - 1:58AM
UK Regulatory
TIDMDTY
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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