DIGNITY PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 8, 2013

National Storage Mechanism | Additional information

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RNS Number : 2913L

Dignity PLC

08 August 2013

For immediate release                                                                                                       8 August 2013

Dignity plc (the "Company")

Result of General Meeting

The Company is pleased to announce that all of the resolutions proposed at the General Meeting held earlier today, were duly passed on a show of hands.

Shareholders have accordingly approved the Return of Cash to Shareholders of £1.08 per Existing Ordinary Share by way of one B Share or C Share for each Existing Ordinary Share and a 13 for 14 Share Capital Consolidation, as set out in the Circular to Shareholders dated 23 July 2013.

Application has been made to the London Stock Exchange and the UK Listing Authority for the admission to the Official List, and to trading on the London Stock Exchange's market for listed securities, of 53,201,890 Shares of 114/13 pence each.  It is expected that these shares will be admitted to the Official List and that dealings in the New Ordinary Shares will commence on London Stock Exchange's market for listed securities at 8.00am on 12 August 2013.

For information, the proxy votes cast in respect of the resolutions were as follows:

Resolution (no. as noted on the Form of Proxy form)	Votes For	Votes Against	Votes marked as Votes Withheld/Abstentions	Poll Yes/No
1.   To approve and adopt new articles of association (containing the rights to be attached to the B Shares, C Shares and Deferred Shares) and approve the proposed purchase of the Deferred Shares.	46,775,826	185,293	149,137	No
2.   To approve the Return of Cash and related matters (including authorising the directors to allot B Shares and C Shares).	46,767,423	194,517	148,316	No
3.   To approve the consolidation and sub-division of the Existing Ordinary Shares into New Ordinary Shares.	46,776,827	185,208	148,221	No
4.   To approve the Buyback Contract.	46,774,798	186,454	149,004	No
5.   To approve and adopt new articles of association to take effect 1 January 2014.	46,775,521	185,651	149,084	No

Notes

(i)         The "Votes for" figures include those votes giving the Chairman discretion on casting the votes.

(ii)        A "Vote Withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution.

Copies of the document setting out the resolutions passed by the Company at the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

All defined terms used in this announcement shall have the same meaning as in the Circular issued to Shareholders dated 23 July 2013.

For more information

Mike McCollum, Chief Executive

Steve Whittern, Finance Director

Dignity plc                                           +44 (0) 121 354 1557

Richard Oldworth

Sophie McNulty

Clare Akhurst

Buchanan                                                        +44 (0) 207 466 5000

www.buchanan.uk.com

This information is provided by RNS

The company news service from the London Stock Exchange

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