Financial Calendar


Year Ended 31 March 2020
Annual general meeting 27 August 2020
For determining shareholders' eligibility to attend and vote at AGM

• Closure of register of members

• Record date


24-27 August 2020
(both days inclusive)
27 August 2020
FY 2019/20 annual results announcement 18 June 2020
FY 2019/20 interim results announcement 21 November 2019
Payment Date of FY 2018/19 final dividends (if payable) 22 October 2019
For determining entitlement to the final dividends (if payable)

• Closure of register of members

• Record date



6-9 September 2019
(both days inclusive)
9 September 2019
Annual general meeting 2 September 2019
For determining shareholders' eligibility to
attend and vote at AGM

• Closure of register of members

• Record date


28 August -2 September 2019
(both days inclusive)
2 September 2019