DIGNITY PLC

Net Asset Value • Jun 6, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5125G

Dignity PLC

06 June 2013

For Immediate Release                                                                      6th June 2013

Dignity plc

("Company")

Results of AGM

The Company announces that at the Annual General Meeting held on 6 June 2013 all the resolutions proposed were passed.

Two copies of the special resolutions passed at the Annual General Meeting will be sent to the FSA under the requirements of paragraph 9.6.2 of the Listing Rules.

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 company news service from the London Stock Exchange

END

RAGQQLFBXQFXBBX