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17 Mar 2009 16:20
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For Immediate Release |
17tΒ March 2009 |
Dignity plc
("Company")
Annual Information Update
Annual Information Update for theΒ 12 months up to and including 12thΒ March 2009. 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.Β
The followingΒ UKΒ regulatory announcements have been made via a Regulatory Information Service:
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Date |
Headline |
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12Β March 2009 |
Preliminary ResultsΒ for 2008- PartΒ 3 |
|
12 March 2009 |
Preliminary ResultsΒ for 2008- Part 2 |
|
12 March 2009 |
Preliminary ResultsΒ for 2008- Part 1 |
|
26Β February 2009 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
25Β February 2009 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
16Β February 2009 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
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12 February 2009 |
Notice of ResultsΒ for 2008 |
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10 February 2009 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
23 January 2009 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
20 January 2009 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
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12 January 2009 |
Appointment of Additional Non Executive Directors |
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19Β December 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
17Β December 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
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15Β December 2008 |
Changes to the Board of Directors and Directors Shareholdings |
|
2Β December 2008 |
Director Shareholding |
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25Β November 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
14Β November 2008 |
Block Listing Interim Review |
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12Β November 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
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10Β November 2008 |
Quarter Three Interim Management Statement |
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5Β November 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
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27 October 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
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21Β October 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
17Β October 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
14Β October 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
26Β SeptemberΒ 2008 |
Voting Rights and Capital |
|
19Β September 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
12Β SeptemberΒ 2008 |
Director / PDMR Shareholding |
|
5Β September 2008 |
Director / PDMR Shareholding |
|
5Β SeptemberΒ 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
29 August 2008 |
Voting Rights and Capital |
|
31Β July 2008 |
Further re Interim Results |
|
29Β July 2008 |
Interim Results - Part 1 |
|
29Β July 2008 |
Interim Results - Part 2 |
|
18 July 2008 |
Block Listing Interim Review |
|
11 July 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
27Β June 2008 |
Notice of Results |
|
26 June 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
9 June 2008 |
Result ofΒ 2008Β AGM |
|
9 June 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
6 June 2008 |
AGM Statement and Directorate |
|
30Β May 2008 |
Block Listing Interim Review |
|
22Β May 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
22Β May 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
20Β May 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
12Β May 2008 |
Interim Management Statement |
|
9 May 2008 |
Block Listing Interim Review |
|
2 May 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
23 April 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
22 April 2008 |
Annual Report and Accounts |
|
22 April 2008 |
Voting Rights and Capital |
|
21 April 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
21 April 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
16Β April 2008 |
Director / PDMR Shareholding |
|
11 April 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
8Β April 2008 |
Additional Listing |
|
7Β April 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
2 April 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
31 March 2008 |
Director / PDMR Shareholding |
|
31 March 2008 |
Director / PDMR Shareholding |
|
26 March 2008 |
Director / PDMR Shareholding |
|
19 March 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
18 March 2008 |
Director / PDMR Shareholding |
|
18 March 2008 |
Director / PDMR Shareholding |
|
18 March 2008 |
Director / PDMR Shareholding |
|
18 March 2008 |
Director / PDMR Shareholding |
|
18 March 2008 |
TR-1 NotificationΒ of Major InterestΒ in Shares |
|
17 March 2008 |
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.Β
Further information is available regarding the Company and its activities may be found on its investor website -Β www.dignityfuneralsplc.co.ukΒ
The Dignity plcΒ Annual Report and Accounts 2007, which was posted to shareholders on 22ndΒ AprilΒ 2008, 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 PortmanΒ Corporate Services Director Dignity plc |
+44 (0) 121 321 5602 |
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