Financial Diary

2008/2009

• 5th May 2009: Annual General Meeting.
• September 2008: Announcement and issue of half year results to 30th June 2008.
• March 2009: Preliminary announcement for the annual results to 31st December 2008.
• March 2009: Posting of annual report and accounts to 31st December 2008.

Dividend

A dividend payment of 0.4 pence per share will be made in respect of the financial year ended 31 December 2008

• 08-04-2009: Ordinary shares quoted ex-dividend.
• 14-04-2009: Record Date.
• 15-05-2009: Payment Date.