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Shareholder Information

Financial Calendar

Announcement dates  
FY2013 Q3 IMS Announcement 16 July 2013
FY2013 Pre Close Announcement 1 October 2013
FY2013 Preliminary Results Announcement 3 December 2013
   
FY2014 Q1 IMS Announcement 30 January 2014
FY2014 Interim Results Announcement   19 May 2014
FY2014 Q3 IMS Announcement 15 July 2014
FY2014 Pre Close Announcement 1 October 2014
FY2014 Preliminary Results Announcement 2 December 2014
   

Interim Dividend 2013

 
Ex Dividend Date   3 July 2013
Record Date 5 July 2013
Payment Date 8 August 2013
 

Final dividend 2013

 
Ex Dividend Date   8 January 2014
Record Date 10 January 2014
Payment Date 10 February 2014
 

2013 Annual General Meeting Results
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2012 Annual General Meeting Results
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2011 Annual General Meeting Results
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Registrar and Transfer Office

All administrative enquiries relating to shareholdings and requests to receive corporate documents should, in the first instance, be directed to:

Equinti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

0871 384 2030 (Calls to this number are charged at 8p per minute from a BT landline. Charges from other telephony providers may vary.)

By logging on to www.shareview.co.uk you can benefit from a number of online services as follows:

  • View share price and current value of shareholding;
  • View shareholding details;
  • View share transaction history;
  • View details of dividends paid;
  • Apply/change dividend mandate instruction;
  • Change registered postal address
  • Proxy voting;
  • Register an email address to receive future shareholder communications and reports via the internet rather than by post.


You will need your Unique reference number which can be found on your share certificate(s) to register to use www.shareview.co.uk