Dignity PLC Results of AGM (3535O)
09 Junio 2022 - 6:54AM
UK Regulatory
TIDMDTY
RNS Number : 3535O
Dignity PLC
09 June 2022
For Immediate Release 9(th) June 2022
Dignity plc
(the "Company")
Results of AGM
The Company announces that all resolutions proposed were passed
on a poll vote conducted at the Annual General Meeting held today.
The results of the poll vote are detailed below.
As at the time of the meeting, the Company had 50,037,565
ordinary shares of 12 48/143 pence each in issue. As a vote
withheld is not a vote in law, the proportion of total votes cast
for and against each resolution excludes votes withheld.
Resolution Votes validly % Votes for % Votes against % Withheld
cast of
ISC
1. Receiving the report and
financial statements 31,712,526 63.38 31,707,877 99.99% 4,649 0.01% 137,115
-------------- ------ ----------- ------- -------------- ------ ---------
2. Approval of the Directors'
Remuneration Report 31,844,097 63.64 31,830,654 99.96% 13,443 0.04% 5,544
-------------- ------ ----------- ------- -------------- ------ ---------
3. Approval of the Directors'
Remuneration Policy 31,844,016 63.64 31,733,246 99.65% 110,770 0.35% 5,625
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4. WITHDRAWN
-------------- ------ ----------- ------- -------------- ------ ---------
5. Re-election of Dean Moore
as a Director 31,849,159 63.65 31,812,024 99.88% 37,135 0.12% 482
-------------- ------ ----------- ------- -------------- ------ ---------
6. Election of Kate Davidson
as a Director 31,848,242 63.65 31,839,650 99.97% 8,592 0.03% 1,399
-------------- ------ ----------- ------- -------------- ------ ---------
7. Election of Graham Ferguson
as a Director 31,849,230 63.65 31,839,002 99.97% 10,228 0.03% 411
-------------- ------ ----------- ------- -------------- ------ ---------
8. Election of Kartina Tahir
Thomson as a Director 31,848,161 63.65 31,839,698 99.97% 8,463 0.03% 1,480
-------------- ------ ----------- ------- -------------- ------ ---------
9. Election of John Castagno
as a Director 31,848,761 63.65 31,783,869 99.80% 64,892 0.20% 880
-------------- ------ ----------- ------- -------------- ------ ---------
10. Re-appointment of auditor 31,849,218 63.65 31,744,938 99.67% 104,280 0.33% 423
-------------- ------ ----------- ------- -------------- ------ ---------
11. Authority to set remuneration
of the auditor 31,849,046 63.65 31,842,339 99.98% 6,707 0.02% 595
-------------- ------ ----------- ------- -------------- ------ ---------
12. Authority to allot relevant
securities 31,845,636 63.64 31,829,684 99.95% 15,952 0.05% 4,005
-------------- ------ ----------- ------- -------------- ------ ---------
13. Authority to dis-apply
statutory pre-emption rights
for general purposes 31,844,675 63.64 31,832,321 99.96% 12,354 0.04% 4,966
-------------- ------ ----------- ------- -------------- ------ ---------
14. Authority to dis-apply
statutory pre-emption rights
for an acquisition or a specified
capital investment 31,846,005 63.64 31,734,986 99.65% 111,019 0.35% 3,636
-------------- ------ ----------- ------- -------------- ------ ---------
15. Authority for Company
to purchase its own shares 31,847,224 63.65 31,739,761 99.66% 107,463 0.34% 2,417
-------------- ------ ----------- ------- -------------- ------ ---------
16. Notice period for general
meetings 31,848,444 63.65 31,809,387 99.88% 39,057 0.12% 1,197
-------------- ------ ----------- ------- -------------- ------ ---------
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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June 09, 2022 07:54 ET (11:54 GMT)
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