DTY Dignity Plc

TIDMDTY

RNS Number : 8533J

Dignity PLC

29 April 2022

For Immediate Release

29 April 2022

Dignity plc

Publication of 2021 Annual Report and Accounts

and Notice of 2022 Annual General Meeting

Dignity plc (the "Company") will today post both its 2021 Annual Report and Accounts and Notice of the 2022 Annual General Meeting to those shareholders who have requested a hard copy.

Copies of both documents are available direct from the Company or may be viewed on the Company's website at www.dignityplc.co.uk/investors/results-and-reports/

In accordance with LR 9.6.1, the Company has submitted to the Financial Conduct Authority each of the following documents:

   --    2021 Annual Report and Accounts. 
   --    2022 AGM Notice. 
   --    Form of Proxy for the 2022 Annual General Meeting. 

These documents will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In conformity with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2021 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Dignity plc will hold its AGM on Thursday 9 June 2022 at DLA Piper UK LLP, Two Chamberlain Square, Paradise, Birmingham, West Midlands B3 3AX, commencing at 11.00 am. The Company will take into account any Government guidance or legislation in force at the time of the AGM and will implement any measures it believes necessary to protect the health and safety of attendees. Any changes to the AGM arrangements will be communicated to shareholders through our website www.dignityplc.co.uk and, where appropriate, by regulatory announcement.

Tim George

Company Secretary

Dignity plc

0121 354 1557

LEI: 21380049687CNAYKV483

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April 29, 2022 03:04 ET (07:04 GMT)

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