Company Announcements

Results of AGM

Source: RNS
RNS Number : 3084C
Dignity PLC
14 June 2019
 

 

 

 

For Immediate Release                                                                                                                         14 June 2019

Dignity plc

(the "Company")

Results of AGM

 

The Company announces that at the Annual General Meeting held on 13 June 2019 all the resolutions proposed were passed on a show of hands.  Copies of the Final Voting Record can be found on the Dignity website at www.dignityfuneralsplc.co.uk/corporate/investors/agm.

 

The Company notes that more than 20% of the votes cast on Resolution 15 ("To authorise the Board to make political donations or incur political expenditure") were against the resolution. The Company will continue to engage with shareholders to better understand their concerns on this issue and, if possible, allay such concerns for the future.

 

As stated in the AGM Notice, 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 15 is to avoid the inadvertent infringement of provisions within the Companies Act 2006.

 

Copies of the special resolutions passed at the Annual General Meeting will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.  

 

Copies of these special resolutions may be obtained, if required, from the Company Secretary.

 

  

Tim George

Company Secretary

Dignity plc +44 (0) 121 354 1557

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGGIGDLLBBBGCS