Shareholder calendar

Financial year-end 31 March 2017
Final profit announcement 24 May 2017
Final dividend declared 24 May 2017
Annual Report 30 June 2017
Record date for voting at the Annual General Meeting 06 October 2017
Annual General Meeting 17 October 2017
Interim Profit Announcement 13 November 2017

Pending dividend

Dividend per share 100 cents
Net dividend receivable per share (If not exempt from dividend tax) 80 cents
Date dividend declared 24 May 2017
Last day to trade “cum” dividend 18 July 2017
Date trading commences “ex” dividend 19 July 2017
Record date 21 July 2017
Date of dividend payment 24 July 2017