09/06/2006
Result of AGM
The Company announces that at the Annual General Meeting held yesterday, 8th June; all the resolutions proposed were passed.
Two copies of the special resolutions passed at the Annual General Meeting have been sent to the FSA today 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.
Enquiries:
Richard Portman
Company Secretary
Dignity plc
Tel: +44 (0) 121 321 5602