Event

Date

Closure of Register of Members – Annual General Meeting

9 July - 12 July 2013 (both days inclusive)

2013 Annual General Meeting

12 July 2013

Closure of Register of Members – Payment of Final Dividend

18 July 2013

Payment of Final Dividend

29 July 2013

2013/2014 Interim Results Announcement

November 2013

FY2014 Annual Results Announcement

May 2014