Shareholder's diary
| Dividend | 2025 |
|---|---|
| Approval of dividend by the board | Thursday, 20 March |
| Announcement of annual results and declaration of dividend (if applicable) for 2024 on SENS | Monday, 24 March |
| Last day to trade in order to participate in the dividend | Tuesday, 8 April |
| Trading commences ex-dividend | Wednesday, 9 April |
| Record date | Friday, 11 April |
| Share certificates may not be dematerialised and rematerialised between Wednesday, 9 April and Friday, 11 April both days inclusive | Wednesday, 9 April and Friday, 11 April |
| Dividend payment date | Monday, 14 April |
| Annual general meeting (AGM) | |
|---|---|
| Record date to receive notices | Friday, 11 April |
| Posting date on SENS | Tuesday, 22 April |
| Last date to trade to be eligible to participate and vote at the AGM | Tuesday, 20 May |
| Record date to be recorded as a shareholder | Friday, 23 May |
| Proxy forms to be received by 10h00 | Monday, 26 May |
| AGM to be held at 10h00 | Wednesday, 28 May |
| Results of AGM published on SENS | Wednesday, 28 May |
| Interim Results | |
|---|---|
| Interim results for the six months ended 30 June 2025 | Monday, 25 August |
