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Share Name Share Symbol Market Type Share ISIN Share Description
Dignity Plc LSE:DTY London Ordinary Share GB00BRB37M78 ORD 12 48/143P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  12.00 2.29% 537.00 522.00 532.00 533.00 514.00 533.00 38,989 16:35:26
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 338.9 44.1 69.8 7.7 269

Dignity PLC Results of 2020 AGM: Six Month Update

22/12/2020 8:15am

UK Regulatory (RNS & others)


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TIDMDTY

RNS Number : 4950J

Dignity PLC

22 December 2020

For Immediate Release

22(nd) December 2020

Dignity plc

(the "Company")

Results of 2020 AGM: Six Month Update

On 11(th) June 2020, the Company announced that more than 20% of the votes cast on Resolution 11 ("To authorise the Board to make political donations or incur political expenditure") were against the resolution.

It is not the Company's policy to make donations to political parties, or to make other political donations within the normal meaning of that expression, and the Directors have no intention of changing that policy. The purpose of Resolution 11 is to avoid the inadvertent infringement of provisions within the Companies Act 2006.

The Company will continue to engage with shareholders on this matter.

Tim George

Company Secretary

Dignity plc +44 (0) 121 354 1557

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December 22, 2020 03:15 ET (08:15 GMT)

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