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Annual Report & Accounts 2016 - Shareholder information
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Shareholder information 119 SHAREHOLDER INFORMATION DIVIDEND TIMETABLE 23 March Dividend declared 30 March Ex-dividend date 31 March Record date 12 May Payment FUTURE TRADING UPDATES AND FINANCIAL CALENDAR 4 May Posting of Annual Report and Accounts 12 May Dividend payment 25 May Capital Markets day and trading update 20 June AGM July Trading update September Interim results October Trading update ADVISORS Sponsor: Cenkos Securities plc 6.7.8 Tokenhouse Yard London EC2R 7AS Lawyers to the Company: As to matters of UK law Addleshaw Goddard LLP Milton Gate 60 Chiswell Street London EC1Y 4AG As to matters of Isle of Man law: DQ Advocates Limited The Chambers 5 Mount Pleasant Douglas Isle of Man IM1 2PU As to matters of Maltese law: Fenech & Fenech Advocates 198, Old Bakery Street Valletta, VLT 1455 Malta, Europe As to matters of Gibraltar law: Isolas Portland House Glacis Road GX11 1AA Gibraltar Auditor: Grant Thornton UK LLP Grant Thornton House Melton Street London NW1 2EP Financial PR Advisers: Bell Pottinger Holborn Gate 330 High Holborn London WC1V 7QD Financial Advisors: Houlihan Lokey 83 Pall Mall London SW1Y 5ES REGISTERED OFFICE, REGISTRAR AND UK TRANSFER AGENT Registered Office: 32 Athol Street Douglas Isle of Man IM1 1JB Registration Number: 4685V Registrar: Capita Registrars (Isle of Man) Limited Clinch's House Lord Street Douglas Isle of Man IM99 1RZ UK Transfer Agent: Capita Asset Services The Registry 34 Beckenham Road Kent BR3 4TU Telephone: 0871 664 0300