Corporate Calendar

7 September 2026 Final Results Announcement

 

For ascertaining shareholders’ right to attend and vote at the forthcoming annual general meeting:

 

4:30 p.m. on 5 November 2026 Latest time to lodge transfers
6 November 2026 to 11 November 2026 Closure dates of Register of Members (both days inclusive)
11 November 2026 Record date
11 November 2026 Annual General Meeting

 

For ascertaining shareholders’ entitlement to the proposed final dividend*:

 

4:30 p.m. on 17 November 2026 Latest time to lodge transfers
18 November 2026 Closure dates of Register of Members
18 November 2026 Record date
3 December 2026 Proposed final dividend payment date

 

(*subject to shareholders’ approval at the annual general meeting)