Shareholders' information

Annual General Meeting (AGM) – 30 July 2018

The 50th AGM of shareholders of Pick n Pay Stores Limited was held at the Conference Centre at the registered office of the company situated at 101 Rosmead Avenue, Kenilworth, Cape Town on Monday 30 July 2018 at 8h30

Annual general meeting (AGM) – 31 July 2017

The 49th AGM of shareholders of Pick n Pay Stores Limited was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 31 July 2017.

Annual general meetings (AGMs) – 25 July 2016

The 48th AGM of shareholders of Pick n Pay Stores Limited (Stores AGM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016.

Pick n Pay Stores Limited

Pick n Pay Holdings Limited

General meetings (GMs) 25 July 2016

The proposal to eliminate the pyramid control structure of the Group was voted on at the GMs that were held before the AGM on 25 July 2016.

The GM of shareholders of Pick n Pay Stores Limited (Stores GM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016.

The GM of shareholders of Pick n Pay Holdings Limited RF (Holdings GM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016 as soon as the Stores GM was completed.

Pick n Pay Stores Limited

The 35th AGM of shareholders of Pick n Pay Holdings Limited RF (Holdings AGM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016 as soon as the Stores AGM was completed.

Pick n Pay Holdings Limited

Publications and Announcements

Calendar

  • Final 2019 Financial Results 26 April 2019
  • 2019 Annual General Meeting 30 July 2019
  • Interim 2020 Financial Results 22 October 2019

Latest publications

Dividends

    Number   Amount (cents)     Last day of trade   Date of payment  
  Interim 95   24.20     4 December 2015   14 December 2015  
  Final 96   125.20     3 June 2016   13 June 2016  
  Interim 97   29.90     6 December 2016   12 December 2016  
  Final 98   146.40     6 June 2017   12 June 2017  
  Interim 99   33.40     5 December 2017   11 December 2017  
  Final 100   155.40     5 June 2018   11 June 2018  
  Interim 101   39.10     4 December 2018*   10 December 2018*  
  Final 102   192.00     4 June 2019*   10 June 2019*