Shareholder Diary
Shareholder Diary
Stay up to date with key events in our shareholder calendar. The AGM date, voting deadlines, and important financial announcements are detailed in the table below.
| Divident | 2026 |
|---|---|
| Approval of dividend by the board | Thursday, 19 March |
| Announcement of annual results and declaration of dividend (if applicable) for 2025 on SENS | Monday, 23 March |
| Last day to trade in order to participate in the dividend | Tuesday, 14 April |
| Trading commences ex-dividend | Wednesday, 15 April |
| Record date | Friday, 17 April |
| Share certificates may not be dematerialised and rematerialised between Wednesday, 15 April and Friday, 17 April both days inclusive | Wednesday, 15 April and Friday, 17 April |
| Dividend payment date | Monday, 20 April |
| Annual general meeting (AGM) | 2026 |
|---|---|
| Record date to receive notices | Friday, 10 April |
| Posting date on SENS | Tuesday, 21 April |
| Last date to trade to be eligible to participate and vote at the AGM | Tuesday, 19 May |
| Record date to be recorded as a shareholder | Friday, 22 May |
| Proxy forms to be received by 10h00 | Monday, 25 May |
| AGM to be held at 10h00 | Wednesday, 27 May |
| Results of AGM published on SENS | Wednesday, 27 May |
| Interim Results | 2026 |
|---|---|
| Interim results for the six months ended 30 June 2026 | Monday, 24 August |
| Dividend | 2026 |
|---|---|
| Approval of dividend by the board | Friday, 21 August |
| Announcement of interim results and declaration of dividend for 2026 on SENS | Monday, 24 August |
| Last day to trade in order to participate in the dividend | Tuesday, 8 September |
| Trading commences ex-dividend | Wednesday, 9 September |
| Record date | Friday, 11 September |
| Share certificates may not be dematerialised and rematerialised between Wednesday, 9 September and Friday, 11 September 2026 both days inclusive | Wednesday, 9 September and Friday, 11 September |
| Dividend payment date | Monday, 14 September |
