DIGNITY PLC 23/06/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Re-elect Dean Moore - Executive DirectorOppose
4Elect Andrew Judd - Executive DirectorOppose
5Elect Gary Channon - Chair (Executive)Oppose
6Re-appoint Ernst & Young LLP as AuditorsOppose
7Allow the Board to Determine the Auditor's RemunerationFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Meeting Notification-related ProposalFor