Dignity PLC Board Update (3706O)
09 Junio 2022 - 9:12AM
UK Regulatory
TIDMDTY
RNS Number : 3706O
Dignity PLC
09 June 2022
FOR IMMEDIATE RELEASE 9(th) June 2022
Dignity plc
("Dignity" or the 'Company')
Board Update
Dignity plc, the UK's only listed provider of funeral and end of
life services, is pleased to announce that Graham Ferguson,
Independent Non-Executive Director and Chair of the Audit and
Remuneration Committees, has been appointed Senior Independent
Director with immediate effect.
In addition, John Castagno, Independent Non-Executive Chair of
the Company, has stood down as a member of the Audit Committee.
The Company continues with its objective of strengthening
governance and making the business compliant with the UK Corporate
Governance Code.
This announcement has been made in accordance with LR 9.6.11
(3).
For more information
John Castagno, Chairman
Tim George, Company Secretary
Dignity plc +44 (0)20 7466 5000
Richard Oldworth
Chris Lane
Tilly Abraham
Buchanan +44 (0)20 7466 5000
www.buchanan.uk.com Dignity@buchanan.uk.com
LEI: 21380049687CNAYKV483
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June 09, 2022 10:12 ET (14:12 GMT)
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