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Results of Resolutions considered at General Meeting Dignity plc (the "Company") announces that at the general meeting of shareholders held earlier today, both of the resolutions proposed by Phoenix UK Fund Limited ("Phoenix"), the Company's largest shareholder (currently holding approximately 29.9% of the Company's voting share capital) were passed. The voting was conducted on a poll, with all valid proxy votes being cast by the chairman of the meeting. The voting on each resolution was as follows:- · Resolution 1 - To remove Clive Whiley as a director of the Company. · 24,206,...

CORRECT: Dignity's Whiley ousted as chair, Phoenix wins over investors Thu, 22nd Apr 2021 17:40 (Correcting to clarify that three Dignity PLC directors will depart following the general meeting vote.) (Alliance News) - Dignity PLC on Thursday lost a shareholder vote on the future of its executive chair, the latest twist in the funeral services and prepaid funeral plans provider's dispute with its biggest shareholder. Dignity said 55% of voters at a general meeting on Thursday supported a motion to remove Clive Whiley as board chair. The proposal was tabled by Phoenix Asset Management Partner...

Dignity chairman ousted in shareholder coup (Jonathan Brady/PA) The chairman of funeral provider Dignity has been ousted in a coup led by the company’s biggest shareholder. Dignity said 55% of votes cast by shareholders backed a motion to remove Clive Whiley as a director. Shareholders backed the argument for change at the top made by Phoenix Asset Management, which has built up a 29.9% stake in Dignity in recent years. They also backed Gary Channon, who was nominated by Phoenix, to join the board. He gained 61% of the vote. Only 88% of potential votes were cast at the meeting, meaning Phoe...

(Jonathan Brady/PA) Thank you for signing up to The Press and Journal newsletter. Something went wrong - please try again later. Sign Up The chairman of funeral provider Dignity has been ousted in a coup led by the company’s biggest shareholder. Dignity said 55% of votes cast by shareholders backed a motion to remove Clive Whiley as a director. Shareholders backed the argument for change at the top made by Phoenix Asset Management, which has built up a 29.9% stake in Dignity in recent years. They also backed Gary Channon, who was nominated by Phoenix, to join the board. He gained 61%...