Financial calendar 2015/2016

DATE

GOVERNING BODY

TOPICS

Tuesday, 4 Agosto 2015

Board of Directors

Results to 30.6.2015

Tuesday, 22 September 2015

Board of Directors

Draft financial statements as at 30/6/15

Monday, 19 October 2015

Record date for the right to attend  the AGM

Tuesday, 27 October 2015

Board of Directors

Financial statements as at 30/9/15

Wednesday, 28 October 2015

AGM

Approval of financial statements as at 30/6/15

Monday, 23 November 2015

Dividends go ex-rights

Tuesday, 24 November 2015

Record date for the right to collect dividends

Wednesday, 25 November 2015

Payment of dividends

Wednesday, 10 February 2016

Board of Directors

Interim financial statements as at 31/12/15

Tuesday, 10 May 2016

Board of Directors

Financial statements as at 31/3/16