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