REG - Dignity PLC - Publication of 2022 Annual Report and Accounts

DignityAnnouncement

27/04/2023 07:00

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RNS Number : 5985X  Dignity PLC  27 April 2023

 

For Immediate
Release
27 April 2023

Dignity plc

 

Publication of 2022 Annual Report and Accounts

 

Dignity plc ("Dignity" or the "Company") will today post its 2022 Annual
Report and Accounts to those shareholders who have requested a hard copy.

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

 

In accordance with LR 9.6.1, the Company has submitted to the Financial
Conduct Authority a copy of the 2022 Annual Report and Accounts. This document
will shortly be available for inspection via the National Storage Mechanism at
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 2022 Annual Report and
Accounts as uploaded and available on the National Storage Mechanism and on
the Company's website as noted above.

On 24 April 2023 Yellow (SPC) Bidco Limited announced that it had acquired, or
agreed to acquire, Dignity shares representing more than 75% of the voting
rights of Dignity and that it would require Dignity to apply to the FCA and
the London Stock Exchange, respectively, to cancel the listing of Dignity
Shares on the Official List and the trading in Dignity Shares on the Main
Market. The Company submitted the relevant applications to the FCA and the
London Stock Exchange on 24 April 2023.

 

Although cancellation of listing and trading of Dignity's shares is expected
to take effect no earlier than 8.00 a.m. on 25 May 2023, it is expected to
take effect before the currently scheduled date for Dignity's 2023 Annual
General Meeting. As a result, the notice of meeting is not being sent to
shareholders at this time.

 

If any meeting of the Company is held this year, it will not follow the usual
format for an annual general meeting of a listed public limited company.

 

 

Tim George

Company Secretary

Dignity plc

 

LEI: 21380049687CNAYKV483

 

For further information please contact:

 

Buchanan                              +44 (0)20
7466 5000

Chris Lane

Hannah Ratcliff

Verity Parker
www.buchanan.uk.com (http://www.buchanan.uk.com/)

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