Financial Calendar

2007

13th June 2007
Ex dividend date

15th June 2007
Final ordinary dividend record date

24th July 2007
116th Annual General Meeting (AGM)

7th August 2007
Payment of final dividend subject to declaration at the AGM

28th November 2007
Announcement of results for the six months ending 30th September 2007

5th December 2007
Ex dividend date

7th December 2007
Interim ordinary dividend record date

2008 (provisional)

5th February 2008
Payment of interim dividend on ordinary shares

5th June 2008
Announcement of results for the year ending 31st March 2008

11th June 2008
Ex dividend date

13th June 2008
Final ordinary dividend record date

22nd July 2008
117th Annual General Meeting (AGM)

5th August 2008
Payment of final dividend subject to declaration at the AGM