A message from Dignity’s Independent Non-Executive Directors

Video message in relation to Publication of Circular and Notice of General Meeting

On 10 March 2021, Phoenix UK Fund ("Phoenix") (the Company’s largest single shareholder with a holding of approximately 29.9% of the issued Ordinary Shares) served a requisition notice under section 303 of the Act seeking to remove Clive Whiley as executive chairman and replace him with the chief investment officer of Phoenix, Gary Channon. The responsibility for responding to the Requisition Notice, convening the required General Meeting and providing the Board’s views on the Resolutions that have been proposed has been delegated to the Independent Directors.


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