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24 Mar 2010 15:34
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For Immediate Release |
24 March 2010 |
Dignity plc
("Company")
Annual Information Update
Annual Information Update for the 12 months up to and including 11 March 2010. 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 |
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11 March 2010 |
Preliminary Announcement for 52 week period ended 25 December 2009 |
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11 March 2010 |
TR-1 Notification of Major Interests in Shares |
|
3 March 2010 |
TR-1 Notification of Major Interests in Shares |
|
1 March 2010 |
TR-1 Notification of Major Interests in Shares |
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23 February 2010 |
TR-1 Notification of Major Interests in Shares |
|
11 February 2010 |
Notification of Preliminary Results |
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21 December 2009 |
TR-1 Notification of Major Interests in Shares |
|
24 November 2009 |
West Midlands Call Centre placed 5th in UK for Customer Service |
|
12 November 2009 |
Blocklisting Interim Review |
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9 November 2009 |
Interim Management Statement |
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5 November 2009 |
TR-1 Notification of Major Interests in Shares |
|
4 November 2009 |
TR-1 Notification of Major Interests in Shares |
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4 November 2009 |
TR-1 Notification of Major Interests in Shares |
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3 November 2009 |
TR-1 Notification of Major Interests in Shares |
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1 October 2009 |
Change in Director's Particulars |
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1 October 2009 |
TR-1 Notification of Major Interests in Shares |
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11 September 2009 |
TR-1 Notification of Major Interests in Shares |
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28 August 2009 |
TR-1 Notification of Major Interests in Shares |
|
26 June 2009 |
Notice of Results |
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19 June 2009 |
TR-1 Notification of Major Interests in Shares |
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17 June 2009 |
Director/PDMR Shareholding |
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16 June 2009 |
Director/PDMR Shareholding |
|
5 June 2009 |
Result of AGM |
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13 May 2009 |
Blocklisting |
|
11 May 2009 |
First Interim Management Statement for 2009 |
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11 May 2009 |
TR-1 Notification of Major Interests in Shares |
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8 May 2009 |
Addendum Announcement regarding release of 2008 Annual Report |
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6 May 2009 |
TR-1 Notification of Major Interests in Shares |
|
29 April 2009 |
TR-1 Notification of Major Interests in Shares |
|
27 April 2009 |
Blocklisting Interim Review |
|
24 April 2009 |
Voting Rights and Capital |
|
20 April 2009 |
Release of 2008 Annual Report and Notice of the 2009 AGM |
|
9 April 2009 |
TR-1 Notification of Major Interests in Shares |
|
7 April 2009 |
TR-1 Notification of Major Interests in Shares |
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6 April 2009 |
TR-1 Notification of Major Interests in Shares |
|
2 April 2009 |
Director/PDMR Shareholding |
|
31 March 2009 |
TR-1 Notification of Major Interests in Shares |
|
31 March 2009 |
Voting Rights and Capital |
|
23 March 2009 |
Director/PDMR Shareholding |
|
23 March 2009 |
Director/PDMR Shareholding |
|
23 March 2009 |
Director/PDMR Shareholding |
|
23 March 2009 |
Director/PDMR Shareholding |
|
17 March 2009 |
Annual Information Update |
|
13 March 2009 |
Additional Listing |
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.uk
The Dignity plc Annual Report and Accounts 2008, which was posted to shareholders on 17 April 2009 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 |
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