Annual report and summary financial statements 2006 

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Useful information

Financial calendar and contacts

Financial calendar

  2006
Payment of special interim dividend of 118p per share 22 June
Payment of interim dividend of 5.1p per share   5 October
Financial year end   31 December
  2007
Preliminary announcement of annual results   20 February
Final dividend of 13.3p per share Ex-dividend date 21 March
  Record date 23 March
Announcement of first quarter results   9 May
Annual General Meeting   1 June
Final dividend of 13.3p per share Payment date 8 June
Announcement of interim results   14 August
Interim dividend Payment date October
Announcement of third quarter results   6 November
Financial year end   31 December
  2008
Preliminary announcement of annual results   February

Registered office

67 Alma Road
Windsor
Berkshire
SL4 3HD
Telephone +44 (0) 1753 410 100
Fax +44 (0) 1753 410 101

For general information about the Group's business contact the Corporate Affairs department and for all other enquiries please contact the Company Secretary – both at the above address.

Registrar

Lloyds TSB Registrars
The Causeway
Worthing
West Sussex
BN99 6DA
Telephone 0870 600 3957*
(UK callers)
+44 121 415 7034 (non-UK callers)
www.shareview.co.uk
*For those with hearing difficulties
a text phone is available on
0870 600 3950 for UK callers
with compatible equipment.

ADR depositary

JPMorgan
JPMorgan Service Center
PO Box 3408
South Hackensack
NJ 07606-3408
USA
Telephone 1 (800) 990 1135 (toll free)
+1 201 680 6630 (non-US callers)
Email jpmorganadr@mellon.com
www.adr.com

Stockbrokers

JPMorgan Cazenove Limited
Merrill Lynch International

Auditors

Ernst & Young LLP

Investment bankers

Citigroup

Solicitors

Linklaters

 

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