Results of AGM

RNS Number : 3535O
Dignity PLC
09 June 2022
 

For Immediate Release                                                                                          9th June 2022

Dignity plc

(the "Company")

 

Results of AGM

 

The Company announces that all resolutions proposed were passed on a poll vote conducted at the Annual General Meeting held today. The results of the poll vote are detailed below. 

 

As at the time of the meeting, the Company had 50,037,565 ordinary shares of 12 48/143 pence each in issue. As a vote withheld is not a vote in law, the proportion of total votes cast for and against each resolution excludes votes withheld.

 

Resolution

Votes validly cast

% of ISC

Votes for

%

Votes against

%

Withheld

1.  Receiving the report and financial statements

 

 

31,712,526

63.38

31,707,877

99.99%

4,649

0.01%

137,115

2.  Approval of the Directors' Remuneration Report

 

 

31,844,097

63.64

31,830,654

99.96%

13,443

0.04%

5,544

3. Approval of the Directors' Remuneration Policy

 

 

31,844,016

63.64

31,733,246

99.65%

110,770

0.35%

5,625

4.  WITHDRAWN

 

 








5.  Re-election of Dean Moore as a Director

 

 

31,849,159

63.65

31,812,024

99.88%

37,135

0.12%

482

6. Election of Kate Davidson as a Director

 

31,848,242

63.65

31,839,650

99.97%

8,592

0.03%

1,399

7. Election of Graham Ferguson as a Director

 

 

31,849,230

63.65

31,839,002

99.97%

10,228

0.03%

411

8. Election of Kartina Tahir Thomson as a Director

 

31,848,161

63.65

31,839,698

99.97%

8,463

0.03%

1,480

9. Election of John Castagno as a Director

 

 

31,848,761

63.65

31,783,869

99.80%

64,892

0.20%

880

10. Re-appointment of auditor

 

 

31,849,218

63.65

31,744,938

99.67%

104,280

0.33%

423

11. Authority to set remuneration of the auditor

 

31,849,046

63.65

31,842,339

99.98%

6,707

0.02%

595

12. Authority to allot relevant securities

 

31,845,636

63.64

31,829,684

99.95%

15,952

0.05%

4,005

13. Authority to dis-apply statutory pre-emption rights for general purposes

 

31,844,675

63.64

31,832,321

99.96%

12,354

0.04%

4,966

14. Authority to dis-apply statutory pre-emption rights for an acquisition or a specified capital investment

 

31,846,005

63.64

31,734,986

99.65%

111,019

0.35%

3,636

15. Authority for Company to purchase its own shares

 

 

31,847,224

63.65

31,739,761

99.66%

107,463

0.34%

2,417

16. Notice period for general meetings

 

31,848,444

63.65

31,809,387

99.88%

39,057

0.12%

1,197

 

 

 

Copies of the special resolutions passed at the Annual General Meeting will be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/homepage  

 

Copies of these special resolutions may also be obtained from the Company Secretary.

 

 

Tim George

Company Secretary

Dignity plc +44 (0) 121 354 1557

LEI: 21380049687CNAYKV483

 

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