28/03/2011
Dignity plc ("Company") Annual Information Update
Annual Information Update for the 12 months up to and including 10 March 2011. 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.
The following UK regulatory announcements have been made via a Regulatory Information Service:
|
Date |
Headline |
|
10 March 2011 |
Preliminary Announcement for 53 week period ended 31 December 2010 |
|
10 February 2011 |
Notification of Preliminary Results |
|
4 February 2011 |
TR-1 Notification of Major Interests in Shares |
|
2 February 2011 |
Purchase & Cancellation of Deferred Shares |
|
31 January 2011 |
Voting Rights & Capital |
|
25 January 2011 |
TR-1 Notification of Major Interests in Shares |
|
4 January 2011 |
Change in Directors’ Particulars |
|
20 December 2010 |
TR 1 Notification of Major Interests in Shares |
|
30 November 2010 |
Voting Rights & Capital |
|
29 November 2010 |
TR-1 Notification of Major Interests in Shares |
|
15 November 2010 |
TR-1 Notification of Major Interests in Shares |
|
9 November 2019 |
TR-1 Notification of Major Interests in Shares |
|
9 November 2010 |
TR-1 Notification of Major Interests in Shares |
|
5 November 2010 |
Interim Management Statement |
|
29 October 2010 |
Voting Rights and Capital |
|
28 October 2010 |
TR-1 Notification of Major Interests in Shares |
|
22 October 2010 |
Directors’ interests in ordinary shares |
|
21 October 2010 |
Director/PDMR Shareholding |
|
13 October 2010 |
TR-1 Notification of Major Interests in Shares |
|
11 October 2010 |
Results of Elections and Update on Return of Cash |
|
11 October 2010 |
Change of registered office |
|
8 October 2010 |
Result of General Meeting |
|
22 September 2010 |
Notice of General Meeting of Dignity plc and Issue of Prospectus by Dignity Finance Plc |
|
20 September 2010 |
Pricing of Secured Notes and intention to Return £1 per share to shareholders |
|
15 September 2010 |
Blocklisting |
|
13 September 2010 |
Issue of Preliminary Prospectus |
|
26 August 2010 |
Issue of Consent Solicitation Document |
|
26 August 2010 |
TR-1 Notification of Major Interests in Shares |
|
19 August 2010 |
TR-1 Notification of Major Interests in Shares |
|
30 July 2010 |
Interim Results for period 26 week period ended 25 June 2010 |
|
30 July 2010 |
Voting Rights & Capital |
|
7 July 2010 |
TR-1 Notification of Major Interests in Shares |
|
2 July 2010 |
Notification of date of release of Interim Results |
|
8 June 2010 |
Results of AGM |
|
11 May 2010 |
TR-1 Notification of Major Interests in Shares |
|
10 May 2010 |
First Interim Management Statement for 2010 |
|
4 May 2010 |
Change in Director’s Particulars |
|
28 April 2010 |
Change in Director’s Particulars |
|
19 April 2010 |
Release of 2009 Annual Report and Notice of the 2010 AGM |
|
31 March 2010 |
Directors’ interests in ordinary shares of the Company |
|
30 March 2010 |
Voting Rights and Capital |
|
25 March 2010 |
Annual Information Update |
|
24 March 2010 |
TR1 Notification of Major Interests in Shares |
|
19 March 2010 |
Director/PDMR Shareholding |
|
19 March 2010 |
Director/PDMR Shareholding |
|
19 March 2010 |
Director/PDMR Shareholding |
|
19 March 2010 |
Director/PDMR Shareholding |
|
15 March 2010 |
Additional Listing |
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.
Further information is available regarding the Company and its activities may be found on its investor website - www.dignityfuneralsplc.co.uk
The Dignity plc Annual Report and Accounts 2009, which was posted to shareholders on 19 April 2010 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 Portman
Corporate Services Director
Dignity plc +44 (0) 121 321 5602