15/03/2013
Annual Information Update
Annual Information Update for the 12 months up to and including 15 March 2013. 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 |
|
13 March 2013 |
Listing Rule 9.6.14 – Director Declaration – Change in Director’s Details |
|
6 March 2013 |
Additional Listing Announcement for Long Term Incentive Plan |
|
6 March 2013 |
Preliminary Results for the 52 week period ended 28 December 2012 |
|
7 February 2013 |
Notification of Preliminary Results |
|
25 January 2013 |
Completion of Acquisition of Yew Holdings Limited and related Placing |
|
22 January 2013 |
Acquisition of Yew Holdings Limited and Placing of New Ordinary Shares |
|
14 December 2012 |
Listing Rule 9.6.14 – Change in Directors’ Particulars |
|
11 December 2012 |
TR1 – Notice of Major Interest in Shares |
|
12 November 2012 |
Interim management statement quarter three |
|
17 September 2012 |
Blocklisting Interim Review |
|
17 September 2012 |
TR1 - Notice of Major Interest in Shares |
|
11 September 2012 |
Listing Rule 9.6.14 – Change in Director’s Particulars |
|
31 July 2012 |
Interim Results for the 26 week period ended 29 June 2012 |
|
29 June 2012 |
Notification of the Results for the 26 week period ended 29 June 2012 |
|
15 June 2012 |
Results of the AGM |
|
13 June 2012 |
TR1 – Notice of Major Interest in Shares |
|
21 May 2012 |
Non-Exec appointment to Board of Yule Catto & Co |
|
14 May 2012 |
TR1 – Notice of Major Interest in Shares |
|
14 May 2012 |
First Interim Management Statement |
|
19 April 2012 |
Notification to NSM of Release of 2011 Annual Report |
|
16 April 2012 |
Release of 2011 Annual Report |
|
4 April 2012 |
Voting Rights and Capital |
|
29 March 2012 |
Directors Shareholding |
|
29 March 2012 |
Directors Shareholding |
|
29 March 2012 |
Directors Shareholding |
|
29 March 2012 |
Directors Shareholding |
|
16 March 2012 |
Annual Information Update |
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 2011, which was posted to shareholders on 13 April 2012 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