Here you'll find information for shareholders, including contact details for our registrars and legal advisors.

General enquiries

General enquiries may be addressed to the Company Secretary, Tim George, at our registered office.

4 King Edwards Court
King Edward Square
Sutton Coldfield
West Midlands
B73 6AP
Tel: +44 (0)121 354 1557
Fax: +44 (0)121 321 5644
Email: enquiries@dignityuk.co.uk

Registrars

Enquiries concerning shareholdings, change of address or other particulars, should be directed to the Company’s Registrars, Equiniti.

Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Tel: +44 (0)371 384 2674
Fax: +44 (0)371 384 2100

Calls to these numbers are charged at 8p per minute from a BT landline. Other telephone providers’ costs may vary.

Equiniti also provides a range of online shareholder information services at www.shareview.co.uk where shareholders can check their holdings and find practical help on transferring shares and updating personal details.

Legal advisors

DLA Piper UK LLP
Victoria Square House
Victoria Square
Birmingham
B2 4DL
Tel: +44 (0) 8700 111 111
Website: www.dlapiper.com

Unsolicited mail

The Company is obliged by law to make its share register available upon request to the public and to other organisations which may use it as a mailing list resulting in shareholders receiving unsolicited mail. Shareholders wishing to limit the receipt of such mail should write to the Mailing Preference Service, Freepost 22, London W1E 7EZ or telephone +44 (0)845 703 4599 for an application form. Calls to this number are charged at local rate.

Warning to shareholders - Boiler room scams

In recent years, many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters.

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