DIGNITY PLC 06/06/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3To re-appoint James NewmanFor
4To re-appoint Mike McCollumFor
5Appoint the auditors and allow the board to determine their remunerationFor
6Approve the dividendFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor