16/03/2012
Dignity plc ("Company") Annual Information Update
Annual Information Update for the 12 months up to and including 10 March 2012. 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 |
|
9 March 2012 |
Block Listing Interim Review |
|
7 March 2012 |
Preliminary Announcement for 52 week period ended 30 December 2011 |
|
5 March 2012 |
Total Voting Rights and Capital |
|
24 February 2012 |
Changes to Board of Directors |
|
7 February 2012 |
Notification of date of release of Preliminary Results |
|
2 February 2012 |
TR-1 Notification of Major Interests in Shares |
|
14 November 2011 |
Interim Management Statement Quarter Three 2011 |
|
27 September 2011 |
Change of Chairman of the Remuneration Committee |
|
20 September 2011 |
TR1 Notification of Major Interests in Shares |
|
13 September 2011 |
TR-1 Notification of Major Interests in Shares |
|
7 September 2011 |
TR-1 Notification of Major Interests in Shares |
|
5 August 2011 |
TR-1 Notification of Major Interests in Shares |
|
28 July 2011 |
Replacement Interim Results |
|
27 July 2011 |
Interim Results for period 26 week period ended 1 July 2011 |
|
27 June 2011 |
Announcement of Interim Results for period 26 week period ended 1 July 2011 |
|
9 June 2011 |
Results of AGM |
|
13 May 2011 |
First Interim Management Statement for 2011 |
|
5 May 2011 |
TR-1 Notification of Major Interests in Shares |
|
5 May 2011 |
Compulsory Purchase Procedure and C Share Continuing Dividend |
|
28 April 2011 |
Release of 2010 Annual Report and Notice of the 2011 AGM |
|
18 April 2011 |
Release of 2010 Annual Report and Notice of the 2011 AGM |
|
28 March 2011 |
Director/PDMR Shareholding |
|
28 March 2011 |
Annual Information Update |
|
22 March 2011 |
Director/PDMR Shareholding |
|
22 March 2011 |
Director/PDMR Shareholding |
|
22 March 2011 |
Director/PDMR Shareholding |
|
22 March 2011 |
Director/PDMR Shareholding |
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. It has also made a formal response to the Davies Report on 21 October 2011, details of which are on its investor website.
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 2010, which was posted to shareholders on 15 April 2011 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