Dignity plc ("Company") Results of AGM

The Company announces that at the Annual General Meeting held on 14 June 2012 all the resolutions proposed were passed.

Two copies of the special resolutions passed at the Annual General Meeting will be sent to the FSA under the requirements of paragraph 9.6.2 of the Listing Rules.

Copies of these special resolutions may be obtained, if required, from the Company Secretary.

Richard Portman
Corporate Services Director & Company Secretary
Dignity plc                            +44 (0) 121 321 5602


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