Results of AGM

The Company announces that at the Annual General Meeting held on 23rd June 2021 all the resolutions proposed were passed.  Copies of the Final Voting Record can be found on the Dignity website at www.dignityplc.co.uk/investors/agm

Copies of the special resolutions passed at the Annual General Meeting will be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/homepage

Copies of these special resolutions may also be obtained from the Company Secretary.

Tim George
Company Secretary
Dignity plc +44 (0) 121 354 1557


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