Overview
Business Review
Governance
Financial statements
ITE Group plc
Annual Report and Accounts 2012
107
Financial calendar
Final dividend 2012
Ex dividend date
2 January 2013
Record date
4 January 2013
Annual General Meeting
31 January 2013
Payment date
11 February 2013
Interim dividend 2013
Ex dividend date
3 July 2013
Record date
5 July 2013
Payment date
8 August 2013
Directors
Marco Sodi
Non-executive Chairman
Russell Taylor
Chief Executive Officer
Neil England
Non-executive Director
Michael Hartley
Non-executive Director
Linda Jensen
Non-executive Director
Neil Jones
Finance Director
Edward Strachan
Executive Director
Company Secretary
John Price
Registered office
ITE Group plc
105 Salusbury Road
London NW6 6RG
Registration number
1927339
Auditors
Deloitte LLP
London
Solicitors
Olswang
90 High Holborn
London WC1V 6XX
Principal bankers
Barclays Bank plc
27 Soho Square
London W1D 3QR
Company brokers
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA
Public relations
FTI Consulting
Holborn Gate
26 Southampton Buildings
London WC2A 1PB
Website
www.ite-exhibitions.com
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