Key Reporting Dates

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Key reports and events as listed below are held or announced on or by the listed date:

Event Due Date
Fourth Quarter Report 31 January
4E and Financial Report  28 February
Annual Financial Report 31 March
Printed Annual Report Due Late April
Notice of Meeting to Shareholders Late April
First Quarter Report 30 April
Annual General Meeting Late May
Second Quarter Report 31 July
Half Yearly Report and Accounts 31 August
Third Quarter Report 31 October
Financial Year End 31 December

On the back of excellent results in July 2009, following the sale of Hillgrove’s Eastern Star Gas Limited shareholding, two 1c dividends were paid in October and November 2009. There are no plans to offer further dividends at this time.