| DIGNITY PLC | 08/10/2010 EGM | |
|---|---|---|
| None | Introduction | |
| 1 | Adopt new Articles of Association | For |
| 2 | Approve the Return of Cash including authorising the directors to allot B Shares and C Shares | For |
| 3 | Approve the consolidation and sub-division of the existing ordinary shares into new ordinary shares | For |
| 4 | Approve the Put Option Agreement | For |
| 5 | Adopt new Articles of Association to take effect on 1 August 2011 | For |
| 6 | Re-designate the existing deferred share | For |