DIGNITY PLC 05/06/2009 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Re-elect Peter HindleyOppose
4Re-elect Andrew DaviesFor
5Re-elect Steve WhitternFor
6Re-elect Ishbel MacphersonFor
7Re-elect Alan McWalterFor
8Appoint the auditors and allow the board to determine their remunerationFor
9Approve the dividendFor
10Allot relevant securitiesFor
11Disapply pre-emption rightsFor
12Authorise Share RepurchaseFor
13Notice of general meetingsFor
14Adopt new Articles of AssociationFor
15Adopt new Articles of Association with effect from 1 October 2009For
16Amend existing long term incentive planOppose