Result of AGM

Dignity PLC
11 June 2007


For Immediate Release                                               11 June 2007


                                  Dignity plc

                                  ('Company')

                                 Results of AGM

The Company announces that at the Annual General Meeting held on 8th June all
the resolutions proposed were passed.


Two copies of the special resolutions passed at the Annual General Meeting will
be sent to the FSA 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.


For further enquiries please contact:
Richard Portman
Corporate Services Director &Company Secretary

Dignity plc                            [phone]





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