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Board Update

9 Jun 2022 15:12

RNS Number : 3706O
Dignity PLC
09 June 2022
 

FOR IMMEDIATE RELEASE

9th June 2022

Dignity plc ("Dignity" or the 'Company')

Board Update

Dignity plc, the UK's only listed provider of funeral and end of life services, is pleased to announce that Graham Ferguson, Independent Non-Executive Director and Chair of the Audit and Remuneration Committees, has been appointed Senior Independent Director with immediate effect.

In addition, John Castagno, Independent Non-Executive Chair of the Company, has stood down as a member of the Audit Committee.

The Company continues with its objective of strengthening governance and making the business compliant with the UK Corporate Governance Code.

This announcement has been made in accordance with LR 9.6.11 (3).

For more information

John Castagno, ChairmanTim George, Company Secretary

Dignity plc +44 (0)20 7466 5000

Richard OldworthChris LaneTilly AbrahamBuchanan +44 (0)20 7466 5000

www.buchanan.uk.com Dignity@buchanan.uk.com

 

LEI: 21380049687CNAYKV483

 

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END
 
 
BOASSUFLUEESESM
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Date   Source Headline
15th Jun 201210:39 amRNSResult of AGM
13th Jun 20123:02 pmRNSReplacement - Notice of Major Interest in Shares
21st May 20123:53 pmRNSNon-Exec Appointed to Board of Yule Catto & Co
14th May 201210:38 amRNSNotice of Major Interest in Shares
14th May 20127:00 amRNSFirst Interim Management Statement
19th Apr 201211:11 amRNSRelease of the 2011 Annual Report
16th Apr 20129:33 amRNSRelease of the 2011 Annual Report
4th Apr 20125:13 pmRNSVoting Rights and Capital
29th Mar 20127:00 amRNSDirectors Shareholding
29th Mar 20127:00 amRNSDirectors Shareholding
29th Mar 20127:00 amRNSDirectors Shareholding
29th Mar 20127:00 amRNSDirectors Shareholding
16th Mar 20123:55 pmRNSAnnual Information Update
9th Mar 20124:57 pmRNSBlocklisting Interim Review
7th Mar 20127:00 amRNSPreliminary Results
5th Mar 20124:05 pmRNSVoting Rights and Capital
24th Feb 201212:09 pmRNSChanges to the Board of Directors
7th Feb 20129:58 amRNSNotification of Preliminary Results
2nd Feb 20123:54 pmRNSNotice of Interest in Shares
14th Nov 20117:00 amRNSInterim Management Statement
27th Sep 20115:00 pmRNSChange of Remco Chairman
20th Sep 20119:30 amRNSNotice of Interest in Shares
13th Sep 20112:12 pmRNSTR-1 Notice of Major Interest in Shares
7th Sep 201110:44 amRNSNotice of Major Interest in Shares
28th Jul 20115:00 pmRNSReplacement Interim Results
27th Jun 20119:40 amRNSAnnouncement of Results
9th Jun 20114:41 pmRNSResults of AGM
13th May 20117:00 amRNSInterim Management Statement
5th May 201110:48 amRNSNotice of Major Interest in Shares
5th May 20117:00 amRNSCompulsory Purchase Procedure and C Share
28th Apr 20115:06 pmRNSRelease of the 2010 Annual Report
18th Apr 20119:51 amRNSRelease of the 2010 Annual Report
28th Mar 20113:37 pmRNSDirector/PDMR Shareholding
28th Mar 20113:11 pmRNSAnnual Information Update
22nd Mar 20112:57 pmRNSNotice of Transactions of Directors
22nd Mar 20112:56 pmRNSNotice of Transactions of Directors
22nd Mar 20112:54 pmRNSNotice of Transactions of Directors
22nd Mar 20112:50 pmRNSNotice of Transactions of Directors
10th Mar 20117:00 amRNSPreliminary Results
10th Feb 20119:43 amRNSNotification of Preliminary Results
4th Feb 20119:43 amRNSTR-1 Notification of Major Interest in Shares
2nd Feb 20112:38 pmRNSPurchase and Cancellation of Deferred Shares
31st Jan 201110:37 amRNSVoting Rights and Capital
25th Jan 20113:10 pmRNSNotice of Major Interest in Shares
4th Jan 20115:22 pmRNSChange in Directors' Particulars
20th Dec 20103:21 pmRNSTR1 - Notice of Major Interest in Shares
30th Nov 201010:18 amRNSVoting Rights and Capital
19th Nov 20104:32 pmRNSNotice of Major Interest in Shares
15th Nov 20109:11 amRNSNotice of Major Interest in Shares
9th Nov 20101:49 pmRNSNotice of Major Interest in Shares
131415161718192021

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