Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDTY.L Regulatory News (DTY)

  • There is currently no data for DTY

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of General Meeting

14 Oct 2014 12:37

RNS Number : 2623U
Dignity PLC
14 October 2014
 

 

 

For immediate release 14 October 2014

Dignity plc

Notice of General Meeting of Dignity plc and Issue of Prospectus by Dignity Finance PLC

Further to the announcement on 10 October 2014, Dignity plc is pleased to confirm that the subscription agreement for the issue of further Secured Notes was executed on 13 October. Dignity Finance PLC also, on 13 October, issued a Prospectus in respect of the issue of the further Secured Notes.

Dignity plc will today post a circular to shareholders, including a notice of general meeting. Copies of the circular may be obtained from the Company's investor website www.dignityfuneralsplc.co.uk. The meeting will be held at 11am on 30 October 2014.

The Prospectus confirms the pricing and quantum of the new Secured Notes at the levels announced on 10 October 2014 and the circular confirms Dignity plc's intention to return circa £64 million to its shareholders, equating to £1.20 per share.

The interim dividend declared on 30 July 2014 will still be paid on 31 October 2014 and will not be affected by this announcement.

Commenting on the transaction, Mike McCollum, Chief Executive said:

'I am delighted that our bondholders supported the proposals. This is an excellent transaction for them and for our shareholders. The Group is now locked in to the current low interest environment for the longer term, with a structure that will protect it from increasing interest rates and refinancing risk. The transaction will result in shareholders receiving £1.20 per share whilst at the same time reducing the annual debt service obligations of the Group by approximately £7 million per annum.'

A copy of the circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For more information

Mike McCollum, Chief Executive

Steve Whittern, Finance Director

Dignity plc +44 (0) 121 354 1557

Richard Oldworth

Sophie McNulty

Clare Akhurst

Buchanan Communications +44 (0) 20 7466 5000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBBBDGXXBBGSS
Date   Source Headline
23rd May 20232:47 pmRNSVoting Rights and Capital
9th May 202311:48 amRNSNotification of Major Holdings
4th May 20237:00 amRNSNotification of Major Holdings
4th May 20237:00 amRNSRIS announcement re: closure of Alternative Offers
2nd May 20236:00 pmRNSDignity
2nd May 20233:00 pmRNSVoting Rights and Capital
27th Apr 20237:00 amRNSPublication of 2022 Annual Report and Accounts
26th Apr 20232:42 pmRNSNotification of Major Holdings
26th Apr 20231:09 pmRNSRule 2.9 Announcement
24th Apr 20237:00 amRNSNotification of Major Holdings
24th Apr 20237:00 amRNSDelisting & Cancellation:Trading of Dignity Shares
21st Apr 20235:07 pmRNSNotification of Major Holdings
21st Apr 20234:09 pmRNSDirector/PDMR Shareholding
21st Apr 20234:08 pmRNSForm 8 (DD) - Dignity PLC
21st Apr 20232:21 pmRNSForm 8.5 (EPT/RI)- Replacement of Dignity plc
20th Apr 20233:42 pmRNSNotification of Major Holdings
20th Apr 20233:36 pmRNSNotification of Major Holdings
20th Apr 20233:20 pmRNSForm 8.3 - Dignity plc
20th Apr 20231:35 pmRNSBlock Listing Admission
20th Apr 202310:52 amRNSForm 8.3 - DIGNITY PLC
20th Apr 202310:47 amRNSForm 8.5 (EPT/RI)- Dignity plc
19th Apr 20235:48 pmRNSForm 8.3 - DIGNITY PLC Amend
19th Apr 20235:04 pmRNSRule 2.9 Announcement
19th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
19th Apr 20233:12 pmRNSNotification of Major Holdings
19th Apr 20233:09 pmRNSNotification of Major Holdings
19th Apr 20233:00 pmRNSMandatory Cash Offer
19th Apr 20233:00 pmBUSForm 8.3 - DTY LN
19th Apr 202312:35 pmRNSMANDATORY CASH OFFER
19th Apr 202312:13 pmRNSForm 8.3 - DIGNITY PLC
19th Apr 202311:19 amRNSForm 8.5 (EPT/RI)- Dignity plc
19th Apr 20239:00 amRNSForm 8 (DD) - Dignity plc
19th Apr 20236:09 amGNWForm 8.5 (EPT/RI) - Dignity plc
18th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
18th Apr 20232:26 pmRNSForm 8.3 - Dignity plc
18th Apr 20231:45 pmRNSForm 8 (DD) - Dignity PLC
18th Apr 20231:30 pmRNSForm 8.3 - DIGNITY PLC
18th Apr 202311:37 amRNSForm 8.5 (EPT/RI)- Dignity plc
18th Apr 20237:31 amGNWForm 8.5 (EPT/RI) - Dignity plc
18th Apr 20237:00 amRNSAcceptance Level Announcement
17th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
17th Apr 20231:53 pmRNSForm 8.3 - Dignity Plc
17th Apr 202312:48 pmRNSForm 8.3 - DIGNITY PLC
17th Apr 202311:19 amRNSForm 8.5 (EPT/RI)- Dignity plc
17th Apr 202311:17 amRNSForm 8 (DD) - Dignity PLC
17th Apr 20238:52 amGNWForm 8.5 (EPT/RI) - Dignity plc
17th Apr 20237:00 amRNSAcceptance Level Announcement
14th Apr 20233:25 pmBUSForm 8.3 - Dignity plc
14th Apr 20232:13 pmRNSMANDATORY CASH OFFER
14th Apr 20231:18 pmRNSForm 8.3 - DIGNITY PLC

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.