Corporate Calendar

16 September 2025 Final Results Announcement

 

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

 

4:30 p.m. on 6 November 2025 Latest time to lodge transfers
7 November 2025 to 12 November 2025 Closure dates of Register of Members (both days inclusive)
12 November 2025 Record date
12 November 2025 Annual General Meeting

 

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

 

4:30 p.m. on 18 November 2025 Latest time to lodge transfers
19 November 2025 Closure dates of Register of Members
19 November 2025 Record date
4 December 2025 Proposed final dividend payment date

 

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