| 1 September 2023 | Final Results Announcement |
For ascertaining shareholders’ right to attend and vote at the forthcoming annual general meeting:
| 4:30 p.m. on 7 November 2023 | Latest time to lodge transfers |
| 8 November 2023 to 13 November 2023 | Closure dates of Register of Members (both days inclusive) |
| 13 November 2023 | Record date |
| 13 November 2023 | Annual General Meeting |
For ascertaining shareholders’ entitlement to the proposed final dividend*:
| 4:30 p.m. on 17 November 2023 | Latest time to lodge transfers |
| 20 November 2023 to 21 November 2023 | Closure dates of Register of Members (both days inclusive) |
| 21 November 2023 | Record date |
| 5 December 2023 | Proposed final dividend payment date |
(*subject to shareholders’ approval at the annual general meeting)
