DIGNITY PLC

AGM Information • Jun 23, 2021

National Storage Mechanism | Additional information

RNS Number : 8796C

Dignity PLC

23 June 2021

For Immediate Release                                                                                       23rd June 2021

Dignity plc

(the "Company")

Results of AGM

The Company announces that at the Annual General Meeting held on 23rd June 2021 all the resolutions proposed were passed.  Copies of the Final Voting Record can be found on the Dignity website at www.dignityplc.co.uk/investors/agm

Copies of the special resolutions passed at the Annual General Meeting will be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/homepage  

Copies of these special resolutions may also be obtained from the Company Secretary.

Tim George

Company Secretary

Dignity plc +44 (0) 121 354 1557

LEI: 21380049687CNAYKV483

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