Dignity PLC Arrangements for Annual General Meeting (2938C)
18 Junio 2021 - 01:00AM
UK Regulatory
TIDMDTY
RNS Number : 2938C
Dignity PLC
18 June 2021
18(th) June 2021
Dignity plc
(the "Company")
Arrangements for Annual General Meeting (AGM) on 23(rd) June
2021
The Company confirms that, following the UK Government's
announcement on 14 June 2021 that Step 4 of its roadmap to lifting
COVID-19 restrictions in England will be delayed by four weeks,
in-person attendance at the AGM convened for 11.00 a.m. on
Wednesday 23 June 2021 will, unfortunately, not be possible.
Attendance at the AGM will be limited to the quorum of two
shareholders present in person or by proxy required to conduct the
business of the meeting.
As wider physical attendance at the AGM will not be allowed, the
Company urges shareholders to vote by proxy and to appoint the
chairman of the meeting as their proxy for that purpose. If a
shareholder appoints someone other than the chairman of the meeting
as their proxy, that proxy will not be able to attend the AGM in
person or cast the shareholder's vote. All votes on the resolutions
contained in the notice of AGM will be held by poll, so that all
proxy votes will be counted.
The Board recognises the need to engage with shareholders and
all are invited to remotely participate in the meeting which will
be live streamed at
https://webcasting.buchanan.uk.com/broadcast/60cb41da5b7397619f827887
.
A conference call line will be provided in the AGM Statement
published at 7.00 a.m. on Wednesday 23 June 2021 in order to
facilitate a live Q&A session.
This line will be open at 10.50 a.m. on Wednesday 23(rd) June
2021. There will be a presentation and plenty of time for
questions.
Tim George
Company Secretary
Dignity plc
LEI: 21380049687CNAYKV483
For further information please contact:
Buchanan +44 (0)20 7466 5000
Richard Oldworth
Chris Lane
Tilly Abraham
www.buchanan.uk.com dignity@buchanan.uk.com
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END
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