DIGNITY PLC 08/06/2007 AGM
1Receive the report and accounts For
2Approve the remuneration report Abstain
3Elect Richard ConnellFor
4Elect William Forrester For
5Elect Richard Portman For
6Appoint the auditors and fix their remuneration Oppose
7Issue shares with pre-emption rights For
8Authorise website communications For
9Issue shares for cash For
10Authorise share repurchase For