Annual Information Update

RNS Number : 0078P

Dignity PLC

17 March 2009

 



For Immediate Release

17t March 2009

Dignity plc

('Company')

Annual Information Update

Annual Information Update for the 12 months up to and including 12th March 2009. 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
12 March 2009	Preliminary Results for 2008- Part 3
12 March 2009	Preliminary Results for 2008- Part 2
12 March 2009	Preliminary Results for 2008- Part 1
26 February 2009	TR-1 Notification of Major Interest in Shares
25 February 2009	TR-1 Notification of Major Interest in Shares
16 February 2009	TR-1 Notification of Major Interest in Shares
12 February 2009	Notice of Results for 2008
10 February 2009	TR-1 Notification of Major Interest in Shares
23 January 2009	TR-1 Notification of Major Interest in Shares
20 January 2009	TR-1 Notification of Major Interest in Shares
12 January 2009	Appointment of Additional Non Executive Directors
19 December 2008	TR-1 Notification of Major Interest in Shares
17 December 2008	TR-1 Notification of Major Interest in Shares
15 December 2008	Changes to the Board of Directors and Directors Shareholdings
2 December 2008	Director Shareholding
25 November 2008	TR-1 Notification of Major Interest in Shares
14 November 2008	Block Listing Interim Review
12 November 2008	TR-1 Notification of Major Interest in Shares
10 November 2008	Quarter Three Interim Management Statement
5 November 2008	TR-1 Notification of Major Interest in Shares
27 October 2008	TR-1 Notification of Major Interest in Shares
21 October 2008	TR-1 Notification of Major Interest in Shares
17 October 2008	TR-1 Notification of Major Interest in Shares
14 October 2008	TR-1 Notification of Major Interest in Shares
26 September 2008	Voting Rights and Capital
19 September 2008	TR-1 Notification of Major Interest in Shares
12 September 2008	Director / PDMR Shareholding
5 September 2008	Director / PDMR Shareholding
5 September 2008	TR-1 Notification of Major Interest in Shares
29 August 2008	Voting Rights and Capital
31 July 2008	Further re Interim Results
29 July 2008	Interim Results - Part 1
29 July 2008	Interim Results - Part 2
18 July 2008	Block Listing Interim Review
11 July 2008	TR-1 Notification of Major Interest in Shares
27 June 2008	Notice of Results
26 June 2008	TR-1 Notification of Major Interest in Shares
9 June 2008	Result of 2008 AGM
9 June 2008	TR-1 Notification of Major Interest in Shares
6 June 2008	AGM Statement and Directorate
30 May 2008	Block Listing Interim Review
22 May 2008	TR-1 Notification of Major Interest in Shares
22 May 2008	TR-1 Notification of Major Interest in Shares
20 May 2008	TR-1 Notification of Major Interest in Shares
12 May 2008	Interim Management Statement
9 May 2008	Block Listing Interim Review
2 May 2008	TR-1 Notification of Major Interest in Shares
23 April 2008	TR-1 Notification of Major Interest in Shares
22 April 2008	Annual Report and Accounts
22 April 2008	Voting Rights and Capital
21 April 2008	TR-1 Notification of Major Interest in Shares
21 April 2008	TR-1 Notification of Major Interest in Shares
16 April 2008	Director / PDMR Shareholding
11 April 2008	TR-1 Notification of Major Interest in Shares
8 April 2008	Additional Listing
7 April 2008	TR-1 Notification of Major Interest in Shares
2 April 2008	TR-1 Notification of Major Interest in Shares
31 March 2008	Director / PDMR Shareholding
31 March 2008	Director / PDMR Shareholding
26 March 2008	Director / PDMR Shareholding
19 March 2008	TR-1 Notification of Major Interest in Shares
18 March 2008	Director / PDMR Shareholding
18 March 2008	Director / PDMR Shareholding
18 March 2008	Director / PDMR Shareholding
18 March 2008	Director / PDMR Shareholding
18 March 2008	TR-1 Notification of Major Interest in Shares
17 March 2008	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 2007, which was posted to shareholders on 22nd April 2008, 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

[phone]

 

END

 

 

AIUBLGDXCBBGGCR