Dignity PLC General Meeting Requisition (9240R)
11 Marzo 2021 - 1:00AM
UK Regulatory
TIDMDTY
RNS Number : 9240R
Dignity PLC
11 March 2021
FOR IMMEDIATE RELEASE 11 March 2021
Dignity plc
(the 'Company')
General Meeting Requisition
Dignity plc announces that it has received a requisition notice
(the "Requisition Notice") pursuant to section 303(1) of the
Companies Act 2006 ("Act") requiring that the board convenes a
general meeting of shareholders for the purposes of considering
and, if thought fit, approving resolutions to remove the existing
Executive Chairman, Clive Whiley as a director and appoint Gary
Channon as an executive director. The Requisition Notice has been
delivered by Phoenix UK Fund Limited (the "Phoenix UK Fund"), the
Company's largest shareholder, which currently holds approximately
29.9% of the Company's voting share capital. The Phoenix UK Fund is
managed by Phoenix Asset Management Partners ("Phoenix Asset
Management") and Mr Channon is the founder and chief investment
officer of Phoenix Asset Management Partners.
The board is considering the content of the Requisition Notice,
which it intends to respond to in accordance with the requirements
of the Act. In the meantime, the board urges any shareholder who is
approached by Phoenix UK Fund or Phoenix Asset Management seeking
irrevocable commitments to support the resolutions proposed in the
Requisition Notice not to give any such commitments until the board
has shared its views on these proposals with shareholders.
A further announcement will be made in due course.
For further information please contact:
Tim George, Company Secretary
Dignity plc +44 (0) 121 354 1557
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGGPURCWUPGUQG
(END) Dow Jones Newswires
March 11, 2021 02:00 ET (07:00 GMT)
Dignity (LSE:DTY)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Dignity (LSE:DTY)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024