Dignity PLC Results of 2020 AGM: Six Month Update (4950J)
22 Dicembre 2020 - 9:15AM
UK Regulatory
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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