Other Information

Financial Calendar 2012/13

2012

25th July

121st Annual General Meeting (AGM)

1st August

Ex dividend date (final dividend)

3rd August

Record date (final dividend, special dividend and share consolidation)

6th August

Ex dividend date (special dividend)

Share consolidation takes effect (subject to approval at the AGM)

17th August

Payment of final dividend and special dividend
(subject to declaration at the AGM)

21st November

Announcement of results for the six months ending
30th September 2012

28th November

Ex dividend date

30th November

Interim dividend record date

2013 (provisional)

5th February

Payment of interim dividend

6th June

Announcement of results for the year ending 31st March 2013

12th June

Ex dividend date

14th June

Final dividend record date

25th July

122nd AGM

6th August

Payment of final dividend subject to declaration at the AGM

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