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Result of AGM

20th May 2005 15:40

Dignity PLC20 May 2005 For Immediate Release 20th May 2004 Dignity plc ("Company") Results of AGM The Company announces that at the Annual General Meeting held earlier today, allthe resolutions proposed were passed. For further enquiries please contact: Richard PortmanCompany SecretaryDignity plc +44 (0) 121 321 5602 This information is provided by RNS The company news service from the London Stock Exchange

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