28th Jul 2006 12:22
Dignity PLC28 July 2006 For Immediate Release 28 July 2006 Dignity plc ("Dignity" or "the Company") Result of Extraordinary General Meeting Dignity is pleased to announce that at the Extraordinary General Meeting held at11.00am today at the offices of DLA Piper Rudnick Gray Cary UK LLP, VictoriaSquare House, Victoria Square, Birmingham, B2 4DL the resolution set out in thenotice of EGM accompanying the circular to shareholders dated 29 June 2006 wasduly passed. The resolution inter alia authorised the return of value toshareholders announced on 21 March 2006 and the sub division and consolidationof the Company's share capital. The return of value is also conditional upon the written consent of the trusteeof the Group's whole business securitisation. This is anticipated to be receivedon 31 July 2006 and is subject to certain opinions and certificates being sentby or on behalf of the Company to the trustee. For further information please contact: Richard Portman Company Secretary Telephone: (0121) 354 1557 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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