Dignity PLC Results of AGM (3084C)
14 June 2019 - 6:19PM
UK Regulatory
TIDMDTY
RNS Number : 3084C
Dignity PLC
14 June 2019
For Immediate Release
14 June 2019
Dignity plc
(the "Company")
Results of AGM
The Company announces that at the Annual General Meeting held on
13 June 2019 all the resolutions proposed were passed on a show of
hands. Copies of the Final Voting Record can be found on the
Dignity website at
www.dignityfuneralsplc.co.uk/corporate/investors/agm.
The Company notes that more than 20% of the votes cast on
Resolution 15 ("To authorise the Board to make political donations
or incur political expenditure") were against the resolution. The
Company will continue to engage with shareholders to better
understand their concerns on this issue and, if possible, allay
such concerns for the future.
As stated in the AGM Notice, it is not the Company's policy to
make donations to political parties, or to make other political
donations within the normal meaning of that expression, and the
Directors have no intention of changing that policy. The purpose of
Resolution 15 is to avoid the inadvertent infringement of
provisions within the Companies Act 2006.
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 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.
Tim George
Company Secretary
Dignity plc +44 (0) 121 354 1557
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END
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