Get Live Data

Listen to our latest Investing Matters Podcast episode 'Uncovering opportunities with investment trusts' with The AIC's Richard Stone here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. DTY.L Share Price
  4. DTY.L Share Regulatory News
  5. Notice of meeting of Class A Noteholders

Pin to quick picksDTY.L Regulatory News (DTY)

DTY.L Information
  • There is currently no data for DTY

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of meeting of Class A Noteholders

18 Jun 2014 09:00

RNS Number : 8574J
Dignity PLC
18 June 2014
 

 

 

For immediate release 18 June 2014

 

Dignity plc

 

Dignity Finance PLC - Notice of meeting of Class A Noteholders

 

 

Dignity plc announces that its subsidiary, Dignity Finance PLC has today issued a notice of meeting of the holders of the Class A Notes.

 

The purpose of the meeting is to seek approval, by Extraordinary Resolution of the holders of the Class A Notes, to waive certain technical defaults arising out of a technical drafting error in the Issuer/Borrower Loan Agreement ("IBLA") and to amend the drafting error in the IBLA. The Extraordinary Resolution will also be binding on Class B Noteholders if passed.

 

A copy of the Notice of Meeting is available on the Group's website www.dignityfunerals.co.uk/corporate and will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/NSM.

 

 

 

For further information please contact:

 

Mike McCollum, Chief Executive

Steve Whittern, Finance Director

Dignity plc +44 (0) 121 354 1557

 

 

Richard Oldworth

Sophie McNulty

Clare Akhurst

Buchanan +44 (0) 207 466 5000

www.buchanan.uk.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUBSVRSKANAAR
111213141516171819
Date   Source Headline
6th Mar 20152:59 pmRNSDirector/PDMR Shareholding
4th Mar 20157:00 amRNSPreliminary Results
27th Feb 201510:14 amRNSVoting Rights and Capital
5th Feb 20159:55 amRNSNotification of Preliminary Results
30th Jan 20152:39 pmRNSVoting Rights and Capital Announcement
7th Jan 201510:16 amRNSAdditional Listing
31st Dec 20149:34 amRNSVoting Rights and Capital
10th Nov 20147:00 amRNSQ3 management statement
3rd Nov 20149:40 amRNSReplacement Results of Elections & Return of Cash
3rd Nov 20148:05 amRNSResults of Elections and Update on Return of Cash
30th Oct 201411:28 amRNSResult of General Meeting
14th Oct 201412:37 pmRNSNotice of General Meeting
10th Oct 20141:30 pmRNSPricing
9th Oct 201412:03 pmRNSExchange Offers and Extraordinary Resolutions
17th Sep 20147:00 amRNSPotential Return of Capital to Shareholders
22nd Aug 20149:01 amRNSNotification of Major Interest in Shares
1st Aug 20144:58 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Jul 20147:00 amRNSInterim Results
25th Jul 201411:36 amRNSResults of meeting of Class A Noteholders
10th Jul 201412:58 pmRNSNotice of meeting of Class A Noteholders
4th Jul 20143:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Jun 201410:10 amRNSVoting Rights and Capital
27th Jun 20148:57 amRNSNotice of Results
25th Jun 20143:10 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
23rd Jun 201410:11 amRNSBlocklisting Interim Review
18th Jun 20149:00 amRNSNotice of meeting of Class A Noteholders
13th Jun 20147:00 amRNSAppointment of Ernst & Young LLP as auditors
5th Jun 20144:41 pmRNSResults of AGM
5th Jun 20142:05 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Jun 20142:28 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th May 20141:22 pmRNSVoting Rights and Capital
12th May 20147:00 amRNSFirst quarter management statement
30th Apr 20147:00 amRNSVoting Rights and Capital
11th Apr 20148:53 amRNSRelease of the 2013 Annual Report
10th Apr 20142:02 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Apr 20141:34 pmRNSDirector/PDMR Shareholding
31st Mar 201410:08 amRNSVoting Rights and Capital
26th Mar 20143:19 pmRNSDirectors' interests
20th Mar 20145:23 pmRNSAnnual Information Update
5th Mar 20147:00 amRNSPreliminary Results
4th Mar 20145:10 pmRNSAdditional Listing
28th Feb 201411:49 amRNSVoting Rights and Capital
12th Feb 20149:39 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
5th Feb 201410:55 amRNSNotification of Preliminary Results
31st Jan 201411:25 amRNSVoting Rights and Capital
30th Jan 20148:58 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
16th Jan 20146:00 pmRNSBlocklisting Interim Review
31st Dec 20139:52 amRNSVoting Rights and Capital
18th Dec 20132:04 pmRNSAppointment of Non-Exec Director at Galliford Try
17th Dec 20137:00 amRNSPurchase and Cancellation of Deferred Shares
111213141516171819

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.