Results of meeting of Class A Noteholders

For immediate release 25 July 2014

Dignity plc

Dignity Finance PLC - Results of meeting of Class A Noteholders

On 18 June 2014 Dignity plc announced that its subsidiary, Dignity Finance PLC, had issued a notice of meeting of the holders of the Class A Notes. On 10 July 2014 it was announced that the meeting had been adjourned to 25 July 2014 for lack of quorum.

The purpose of the meeting was to seek approval, by Extraordinary Resolution of the holders of the Class A Notes, to waive certain technical defaults arising out of a technical drafting error in the Issuer/Borrower Loan Agreement ("IBLA") and to amend the drafting error in the IBLA. 

Dignity plc is pleased to announce that the adjourned meeting was duly held and found quorate, and that the Extraordinary Resolution has been passed by the Class A Noteholders at the meeting.

For further information please contact:

Mike McCollum, Chief Executive

Steve Whittern, Finance Director

Dignity plc +44 (0) 121 354 1557

Richard Oldworth

Sophie McNulty

Clare Akhurst

Buchanan +44 (0) 207 466 5000

www.buchanan.uk.com