20 Mar 2014 17:23
For Immediate Release 20 March 2014
Dignity plc
("Company")
Annual Information Update
Annual Information Update for the 12 months up to and including 20 March 2014. In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.The following UK regulatory announcements have been made via a Regulatory Information Service:
Date | Headline
|
20 March 2014 | Annual Information Update |
5 March 2014 | Preliminary Results for the week period ended 27 December 2013 |
4 March 2014 | Additional Listing |
28 February 2014 | Voting Rights & Capital |
12 February 2014 | TR1 Notification of Major Interest in Shares |
5 February 2014 | Notification of Preliminary Results |
31 January 2014 | Voting Rights & Capital |
30 January 2014 | TR1 Notification of Major Interest in Shares |
16 January 2014 | Blocklisting Interim Review |
31 December 2013 | Voting Rights and Capital |
18 December 2013 | Director Declaration - Change in Director's Details |
17 December 2013 | Purchase and Cancellation of Deferred Shares |
4 December 2013 | Director's Shareholding |
4 December 2013 | TR1 Notification of Major Interest in Shares |
4 December 2013 | TR1 Notification of Major Interest in Shares |
29 November 2013 | Voting Rights and Capital |
22 November 2013 | Additional Listing |
22 November 2013 | Director Declaration - Change in Director's details |
12 November 2013 | TR1 Notification of Major Interest in Shares |
11 November 2013 | Q3 Management Statement |
22 October 2013 | TR1 Notification of Major Interest in Shares |
8 October 2013 | Director's Interest in ordinary shares of the Company |
2 September 2013 | Notification of Transactions of Directors, PDMR or Connected Persons |
30 August 2013 | Notification of Transactions of Directors, PDMR or Connected Persons |
30 August 2013 | Voting Rights & Capital |
14 August 2013 | Additional Listing |
12 August 2013 | Results of Elections and Update on Return of Cash |
8 August 2013 | Result of General Meeting |
2 August 2013 | PDMR Shareholding |
1 August 2013 | TR1 Notification of Major Interest in Shares |
31 July 2013 | Interim results for the 26 week period ended 28 June 2013 |
25 July 2013 | TR1 Notification of Major Interest in Shares |
24 July 2013 | Circular relating to proposed Return of Cash |
22 July 2013 | Notice of General Meeting of Dignity plc and issue of Prospectus by Dignity Finance plc |
19 July 2013 | Pricing of further Secured Notes and intention to return £1.08 per share to shareholders |
18 July 2013 | Issue of Preliminary Prospectus by Dignity Finance plc |
17 July 2013 | TR1 Notification of Major Interest in Shares |
1 July 2013 | Interim Results for the 26 Week period ended 28 June 2013 |
28 June 2013 | Notice of Results |
6 June 2013 | Results of the AGM |
14 May 2013 | TR1 Notification of Major Interest in Shares |
13 May 2013 | Q1 Management Statement |
3 May 2013 | Blocklisting Six Monthly Return |
3 May 2013 | Blocklisting Interim Review |
15 April 2013 | Release of the 2012 Annual Report |
12 April 2013 | Directors' interests in ordinary shares of the Company |
10 April 2013 | TR1 Notification of Major Interest in Shares |
28 March 2013 | Voting Rights and Capital |
27 March 2013 | PDMR |
27 March 2013 | PDMR |
27 March 2013 | PDMR |
27 March 2013 | PDMR |
15 March 2013 | Annual Information Update |
The Company has also made filings with Companies House, in relation to the annual return, annual report and accounts, shareholder resolutions and allotments of shares. Copies of these documents can be obtained from Companies House.Further information is available regarding the Company and its activities may be found on its investor website - www.dignityfuneralsplc.co.ukThe Dignity plc Annual Report and Accounts 2013, which was posted to shareholders on 11 April 2014 can be found on the website listed above together with copies of all interim and annual reports released since the company listed in April 2004.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office.
For further enquiries please contact:
Richard Portman
Corporate Services Director
Dignity plc +44 (0) 121 321 5602