24/07/2013
Circular relating to proposed Return of Cash
Further to the announcement made on Monday 22 July 2013 the Company confirms that the circular relating to the Company's proposed return of cash, including notice of the general meeting of shareholders to be held on 8 August 2013, has been posted to shareholders. A copy of the circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For more information
Mike McCollum, Chief Executive
Steve Whittern, Finance Director
Dignity plc +44 (0) 121 354 1557
Richard Oldworth
Sophie McNulty
Louise Hadcocks
Buchanan Communications +44 (0) 20 7466 5000