Regulatory Story
Go to market news section View chart   Print
Dignity PLC  -  DTY   

Notice of meeting of Class A Noteholders

Released 12:58 10-Jul-2014

RNS Number : 9862L
Dignity PLC
10 July 2014



For immediate release                                                                                        10 July 2014


Dignity plc


Dignity Finance PLC - Notice of meeting of Class A Noteholders



On 18 June 2014 Dignity plc announced that its subsidiary, Dignity Finance PLC had issued a notice of meeting of the holders of the Class A Notes.


The purpose of the meeting was 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. 


At the meeting held earlier today the quorum required for the Extraordinary Resolution to be considered was not present.  Accordingly, Dignity Finance PLC has given notice of an adjourned meeting ("Notice of Adjourned Meeting") pursuant to the provisions of the Trust Deed constituting the Notes.  The Adjourned Meeting will be held on 25 July 2014.


A copy of the Notice of Adjourned Meeting is available on the Group's website and will be submitted to the National Storage Mechanism and will shortly be available for inspection at


The adjournment is not unexpected and reduced quorum requirements apply for the Adjourned Meeting, details of which are set out in the Notice of Adjourned Meeting.




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

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

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


Notice of meeting of Class A Noteholders - RNS