18 Jun 2014 09:00
For immediate release 18 June 2014
Dignity plc
Dignity Finance PLC - Notice of meeting of Class A Noteholders
Dignity plc announces that its subsidiary, Dignity Finance PLC has today issued a notice of meeting of the holders of the Class A Notes.
The purpose of the meeting is to seek approval, by Extraordinary Resolution of the holders of the Class A Notes, to waive certain technical defaults arising out of a technical drafting error in the Issuer/Borrower Loan Agreement ("IBLA") and to amend the drafting error in the IBLA. The Extraordinary Resolution will also be binding on Class B Noteholders if passed.
A copy of the Notice of Meeting is available on the Group's website www.dignityfunerals.co.uk/corporate and will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/NSM.
For further information please contact:
Mike McCollum, Chief Executive
Steve Whittern, Finance Director
Dignity plc +44 (0) 121 354 1557
Richard Oldworth
Sophie McNulty
Clare Akhurst
Buchanan +44 (0) 207 466 5000
www.buchanan.uk.com