DIGNITY PLC

AGM Information • Jun 8, 2018

National Storage Mechanism | Additional information

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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.

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