Financial calendar

Event Timing Recent / upcoming dates
Financial year Year ended 31 December Half year end 30 June Full year preliminary results late April – Half year interim results mid September
Results published Full year preliminary results late April Preliminary results for the year ending 31 December 2015 were released on 26 April 2016. These are available to download on the “Reports and Results” page
Interim results mid- September Interim results for the half year ending 30 June 2016 will be released mid-September 2016. The interim results for the half year ending 30 June 2015 were released on 14 September 2015. These are available to download on the “Reports and Results” page.
Trading updates Full year mid-January Trading update for the year ended 31 December 2015 was released on the 20 January 2016 with a following trading update statement released 18 April 2016.
Half year mid-July Trading update for the half year ending 30 June 2015 was released on 13 July 2015.
AGM Month of June The AGM 2016 will be held on the 30 June 2016 at 10:30 am at the Nailcote Hall, Nailcote Lane, Berkswell, Warwickshire, CV7 7DE. The AGM notice and proxy is available to download on the “Circulars” section.
Dividends Final dividend record date July, paid late July (subject to shareholder approval) Payment of a final dividend for the year ended 31 December 2015 of 5.5p per share (subject to shareholder approval) at the Company’s Annual General Meeting to be held on 30 June 2016, the final dividend will be paid on 22 July 2016 to shareholders on the register on 8 July 2016.
Interim dividend record date October, paid October An interim dividend of 2.5p per share for the half year ending 30 June 2015 was paid on 30 October 2015 to shareholders on the register at close of business on 16 October 2015.