Shareholders' information

2023 Annual General Meeting held on 19 July 2023

The 55th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2023 annual financial period was held on Wednesday, 19 July 2023 and was conducted entirely by electronic communication, as permitted by the Companies Act and the Company's Memorandum of Incorporation.

Dividends

    Number   Amount (cents)     Last day of trade   Date of payment  
  FY21 Interim 105   18.74     1 December 2020   7 December 2020  
  FY21 Final 106   161.00     1 June 2020   7 June 2021  
  FY22 Interim 107   35 .80     30 November 2021   6 December 2021  
  FY22 Final 108   183.35     31 May 2022   6 June 2022  
  FY23 Interim 109   44.85     29 November 2022   5 December 2022  
  FY23 Final 110   140.30     30 May 2023   5 June 2023