Dignity PLC Result of AGM (8796C)
23 Junio 2021 - 08:30AM
UK Regulatory
TIDMDTY
RNS Number : 8796C
Dignity PLC
23 June 2021
For Immediate Release 23(rd) June 2021
Dignity plc
(the "Company")
Results of AGM
The Company announces that at the Annual General Meeting held on
23(rd) June 2021 all the resolutions proposed were passed. Copies
of the Final Voting Record can be found on the Dignity website at
www.dignityplc.co.uk/investors/agm
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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END
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