REG - Dignity PLC - 2021 Annual Report & Notice of 2022 AGM

DignityAnnouncement

29/04/2022 08:15

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RNS Number : 8533J  Dignity PLC  29 April 2022

For Immediate Release
 
        29 April 2022
 
 
 

Dignity plc

 

Publication of 2021 Annual Report and Accounts

and Notice of 2022 Annual General Meeting

 

Dignity plc (the "Company") will today post both its 2021 Annual Report and
Accounts and Notice of the 2022 Annual General Meeting to those shareholders
who have requested a hard copy.

Copies of both documents are available direct from the Company or may be
viewed on the Company's website at
www.dignityplc.co.uk/investors/results-and-reports/
(http://www.dignityplc.co.uk/investors/results-and-reports/)

 

In accordance with LR 9.6.1, the Company has submitted to the Financial
Conduct Authority each of the following documents:

·    2021 Annual Report and Accounts.

·    2022 AGM Notice.

·    Form of Proxy for the 2022 Annual General Meeting.

These documents will shortly be available for inspection via the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

In conformity with DTR 6.3.5(1A) the regulated information required under DTR
6.3.5 is available in unedited full text within the 2021 Annual Report and
Accounts as uploaded and available on the National Storage Mechanism and on
the Company's website as noted above.

Dignity plc will hold its AGM on Thursday 9 June 2022 at DLA Piper UK LLP, Two
Chamberlain Square, Paradise, Birmingham, West Midlands B3 3AX, commencing at
11.00 am.  The Company will take into account any Government guidance or
legislation in force at the time of the AGM and will implement any measures it
believes necessary to protect the health and safety of attendees. Any changes
to the AGM arrangements will be communicated to shareholders through our
website www.dignityplc.co.uk and, where appropriate, by regulatory
announcement.

 

Tim George

Company Secretary

Dignity
plc

0121 354 1557

 

LEI: 21380049687CNAYKV483

 

 

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