Annual Information Update

RNS Number : 1068A
Dignity PLC
15 March 2013
 



 

 

For Immediate Release                                                                                     15 March 2013

Dignity plc

("Company")

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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