25th Jul 2006 11:03
Dignity PLC25 July 2006 25 July 2006 Dignity plc ("Dignity" or "the Company") Additional Listing Further to the announcement of 30 June 2006 relating to the posting of thecircular to Dignity shareholders regarding the return of cash of GB1.00 perexisting ordinary share by means of a bonus issue of redeemable B shares, andpursuant to the consolidation described in this circular, Dignity has todayapplied to the UK Listing Authority and the London Stock Exchange for admissionto (1) the Official List and (2) to trading on the London Stock Exchange'smarkets for listed securities of 62,223,482 ordinary shares of 9 pence each("Consolidated Ordinary Shares") ("Admission"). The Consolidated Ordinary Shareswill replace the 80,001,620 existing ordinary shares currently in issue. Admission is conditional on the passing of the proposals as set out in thecircular, which are due to be put before shareholders at the extraordinarygeneral meeting convened for 11.00a.m. on 28 July 2006. Admission is expected tohappen at 8.00a.m. on 2 August 2006. The Company has also made application to the UK Listing Authority and the LondonStock Exchange for admission to (1) the Official List and (2) to trading on theLondon Stock Exchange's markets for listed securities for a block listing of9,750 ordinary shares of 9 pence each. These shares will be issued from time totime pursuant to the Dignity SAYE Scheme, will be issued credited as fully paidand will rank pari passu with the Consolidated Ordinary Shares of the Company.Admission of these shares is expected to happen at 8.00a.m. on 2 August 2006. For further information, please contact: Dignity plcRichard PortmanTel: 0121 321 560225 July 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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