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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
8th Nov 20105:39 pmRNSNotification of Major Interest in Shares
5th Nov 20107:00 amRNSInterim Management Statement
29th Oct 20109:01 amRNSVoting Rights and Capital
26th Oct 20101:25 pmRNSNotification Of Major Interest In Shares
26th Oct 20101:25 pmRNSNotification Of Major Interest In Shares
22nd Oct 20104:04 pmRNSDirectors' interests
22nd Oct 20104:04 pmRNSDirectors' interests
21st Oct 20103:58 pmRNSNotice of PDMR Shareholding
21st Oct 20103:58 pmRNSNotice of PDMR Shareholding
14th Oct 20109:13 amRNSNotification of major interest in shares
11th Oct 201010:13 amRNSChange of Registered Office
11th Oct 20108:17 amRNSResults of Elections
8th Oct 20101:27 pmRNSResults of General Meeting
23rd Sep 20109:47 amRNSNOTICE OF CIRCULAR
22nd Sep 20104:33 pmRNSNotice of EGM and Publication of Prospectus
22nd Sep 20104:33 pmRNSPublication of Prospectus
20th Sep 20101:35 pmRNSPRICING OF NOTES AND SHAREHOLDER RETURN OF VALUE
17th Sep 201012:12 pmRNSDignity Finance PLC Noteholder EGM Result
17th Sep 201012:12 pmRNSClass A Noteholder EGM Result
15th Sep 20109:06 amRNSBlocklisting Interim Review
14th Sep 20109:39 amRNSCONSENT SOLICITATION - NOTICE OF AMENDED DOCUMENTS
13th Sep 20102:56 pmRNSPUBLICATION OF PRELIMINARY PROSPECTUS
13th Sep 20102:56 pmRNSDIGNITY FINANCE PLC - PRELIMINARY PROSPECTUS
26th Aug 20102:30 pmRNSLaunch of Consent Solicitation
26th Aug 20102:30 pmRNSConsent Solicitation - Dignity Finance PLC
25th Aug 20109:48 amRNSNotification of Major Interest in Shares
19th Aug 20103:52 pmRNSNotice of Interest in Shares
30th Jul 20104:09 pmRNSCorrection to Dividend Record Date
30th Jul 201010:20 amRNSVoting Rights and Capital
30th Jul 20107:00 amRNSInterim Results
7th Jul 201011:46 amRNSNotice of Major Interest in Shares
2nd Jul 20102:52 pmRNSNotice of Results
7th Jun 201012:24 pmRNSResult of AGM
12th May 20108:00 amRNSBlocklisting Interim Review
11th May 20102:26 pmRNSNotice of Major Interest
10th May 20107:00 amRNSInterim Management Statement
26th Apr 20105:17 pmRNSChange in Director's Particulars
20th Apr 201010:12 amRNSChange in Director's Particulars
19th Apr 201010:12 amRNSRelease of 2009 Annual Report
31st Mar 20106:03 pmRNSDirector/PDMR Shareholding
29th Mar 20103:46 pmRNSVoting Rights and Capital
24th Mar 20103:34 pmRNSAnnual Information Update
24th Mar 20102:08 pmRNSNotification of Major Interest in Shares
19th Mar 20103:59 pmRNSDirector/PDMR Shareholding
19th Mar 20103:58 pmRNSDirector/PDMR Shareholding
19th Mar 20103:56 pmRNSDirector/PDMR Shareholding
19th Mar 20103:55 pmRNSDirector/PDMR Shareholding
15th Mar 20108:00 amRNSAdditional Listing
11th Mar 20107:00 amRNSPreliminary Results
10th Mar 20104:07 pmRNSNotice of Major Interest in Shares
14151617181920212223

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