Financial Calendar


Year Ended 31 March 2016
FY2015/16 interim results announcement 24 November 2015
Closure of register of members 9-10 December 2015 (both days inclusive)
Payment of FY2015/16 interim and special dividends 16 January 2016
FY2015/16annual results announcement 23 June 2016
For determining shareholders' eligibility to
attend and vote at AGM

• Closure of register of members
• Record date


29-30 August 2016 (both days inclusive)
30 August 2016
Annual general meeting 30 August 2016
For determining entitlement to the final and
special dividends (if payable)

• Closure of register of members
• Record date


5-6 September 2016 (both days inclusive)
6 September 2016
Proposed payment date of FY2015/16 final and
special dividends (if payable)
On or around 17 October 2016
FY2016/17 interim results announcement Mid to late November 2016