SHAREHOLDERS’ INFORMATION
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Annual General Meetings (AGMs ) - 27 July 2015 |
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The 47th annual general meeting of shareholders of Pick n Pay Stores Limited (Stores AGM) will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 27 July 2015 at 08:30. |
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The 34th annual general meeting of shareholders of Pick n Pay Holdings Limited RF (Holdings AGM) will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 27 July 2015 at 09:00, or as soon as the Stores AGM is completed. |
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Registration for both AGMs will commence at 08:00. |
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The minutes of the previous year’s AGM held on 2 June 2014 are available on our Pick n Pay investor relations website at www.picknpayinvestor.co.za. |
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DIVIDENDS |
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Pick n Pay Stores Limited JSE share code: PIK ISIN code: ZAE00005443 |
Pick n Pay Holdings Limited RF JSE share code: PWK ISIN code: ZAE000005724 |
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Number |
Amount (cents) |
Number |
Amount (cents) |
Last day of trade |
Date of payment |
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Interim |
91 |
14.80 |
64 |
7.20 |
6 December |
17 December |
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Final |
92 |
77.50 |
65 |
37.10 |
6 June |
17 June 2014 |
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Interim |
93 |
19.60 |
66 |
9.40 |
5 December |
15 December |
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Final |
94 |
98.50 |
67 |
47.85 |
5 June |
15 June |
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Interim |
95 |
— |
68 |
— |
4 December |
14 December |
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Final |
96 |
— |
69 |
— |
3 June |
13 June |
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Result Announcements
Interim to 31 August 2014 |
16 October 2014 |
Final to 1 March 2015 |
21 April 2015 |
Interim to 30 August 2015 |
13 October 2015 |
Final to 28 February 2016 |
26 April 2016 |
Publication of Integrated Annual Reports
2015: May/June 2015
2016: May/June 2016
* Estimated