11th Jun 2007 11:45
Dignity PLC11 June 2007 For Immediate Release 11 June 2007 Dignity plc ("Company") Results of AGM The Company announces that at the Annual General Meeting held on 8th June allthe resolutions proposed were passed. Two copies of the special resolutions passed at the Annual General Meeting willbe sent to the FSA under the requirements of paragraph 9.6.2 of the ListingRules. Copies of these special resolutions may be obtained, if required, from theCompany Secretary. For further enquiries please contact:Richard PortmanCorporate Services Director &Company Secretary Dignity plc +44 (0)121 321 5602 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
DTY.L