DIGNITY PLC 04/06/2010 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Re-Election of Richard PortmanFor
4Re-Election of Mike McCollumFor
5Re-Election of Bill ForresterFor
6Appoint the auditors and allow the board to determine their remunerationFor
7Approve the dividendFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Notice of General MeetingsFor