Financial Calendar


Year Ended 31 March 2018
FY2017/18 interim results announcement 23 November 2017
Closure of register of members 8-11 December 2017
(both days inclusive)
Payment of FY2017/18 interim dividends 23 January 2018
FY2017/18annual results announcement 21 June 2018
For determining shareholders' eligibility to
attend and vote at AGM

• Closure of register of members

• Record date


31 August -3 September 2018
(both days inclusive)
3 September 2018
Annual general meeting 3 September 2018
For determining entitlement to the final and
special dividends (if payable)

• Closure of register of members

• Record date



7-10 September 2018
(both days inclusive)
10 September 2018
Proposed payment date of FY2017/18 final and
special dividends (if payable)
On or around 24 October 2018
FY2018/19 interim results announcement Mid to late November 2018