Annual Information Update

RNS Number : 7563D
Dignity PLC
28 March 2011
 



 

For Immediate Release                                                                                    28 March 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

 


This information is provided by RNS
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