{"id":445,"date":"2014-08-20T14:20:54","date_gmt":"2014-08-20T12:20:54","guid":{"rendered":"http:\/\/www.remgro.com\/ar2014\/overview-of-business\/dates-of-importance-to-shareholders-and-company-information\/"},"modified":"2014-10-16T15:13:47","modified_gmt":"2014-10-16T13:13:47","slug":"shareholders-diary-and-company-information","status":"publish","type":"page","link":"https:\/\/www.remgro.com\/ar2014\/index.php\/overview-of-business\/shareholders-diary-and-company-information\/","title":{"rendered":"Shareholders&#8217; diary and company information"},"content":{"rendered":"<div id=\"pg17\">\n<h2 class=\"allcaps\">Dates of Importance to Shareholders<\/h2>\n<div class=\"row\">\n<div class=\"col-md-8\">Financial year-end<br \/>\nAnnual General Meeting<\/div>\n<div class=\"col-md-4 text-right\">30 June<br \/>\nTuesday, 25 November 2014<\/div>\n<\/div>\n<h3 class=\"blue-heading\">Financial reports<\/h3>\n<div class=\"row\">\n<div class=\"col-md-8\">Announcement of interim results<br \/>\nInterim report<br \/>\nAnnouncement of annual results<br \/>\nAnnual financial statements<\/div>\n<div class=\"col-md-4 text-right\">March<br \/>\nMarch<br \/>\nSeptember<br \/>\nOctober<\/div>\n<\/div>\n<h3 class=\"blue-heading\">Dividends<\/h3>\n<div class=\"row\">\n<div class=\"col-md-8\">Interim dividend<\/div>\n<div class=\"col-md-4 text-right\"><\/div>\n<div class=\"col-md-8\">\u2013 declared<br \/>\n\u2013 paid<\/div>\n<div class=\"col-md-4 text-right\">March<br \/>\nApril<\/div>\n<div class=\"col-md-8\">Final dividend<\/div>\n<div class=\"col-md-4 text-right\"><\/div>\n<div class=\"col-md-8\">\u2013 declared<br \/>\n\u2013 paid<\/div>\n<div class=\"col-md-4 text-right\">September<br \/>\nNovember<\/div>\n<\/div>\n<h3 class=\"blue-heading\">Final dividend No. 28<\/h3>\n<div class=\"row\">\n<div class=\"col-md-8\">Ordinary dividend per share<br \/>\nLast day to trade in order to participate in the dividend<br \/>\nShares trade ex dividend<br \/>\nRecord date<br \/>\nPayment date<\/div>\n<div class=\"col-md-4 text-right\">233 cents<br \/>\nFriday, 7 November 2014<br \/>\nMonday, 10 November 2014<br \/>\nFriday, 14 November 2014<br \/>\nMonday, 17 November 2014<\/div>\n<\/div>\n<p class=\"lead\">&nbsp;<\/p>\n<h2 class=\"allcaps\">Company Information<\/h2>\n<div class=\"row\">\n<div class=\"col-md-6\">\n<h3 class=\"blue-heading\">Company Secretary<\/h3>\n<p>M Lubbe<\/p>\n<h3 class=\"blue-heading\">Business address and registered office<\/h3>\n<p>Millennia Park<br \/>\n16 Stellentia Avenue<br \/>\nStellenbosch<br \/>\n7600<\/p>\n<p>PO Box 456<br \/>\nStellenbosch<br \/>\n7599<\/p>\n<h3 class=\"blue-heading\">Transfer Secretaries<\/h3>\n<p>Computershare Investor Services Proprietary Limited<br \/>\n70 Marshall Street<br \/>\nJohannesburg<br \/>\n2001<\/p>\n<p>PO Box 61051<br \/>\nMarshalltown<br \/>\n2107<\/p>\n<\/div>\n<div class=\"col-md-6\">\n<h3 class=\"blue-heading\">Auditors<\/h3>\n<p>PricewaterhouseCoopers Inc.<br \/>\nStellenbosch<\/p>\n<h3 class=\"blue-heading\">Listing<\/h3>\n<p>JSE Limited<br \/>\n<em>Sector:<\/em> Industrials \u2013 Diversified Industrials<\/p>\n<h3 class=\"blue-heading\">Sponsor<\/h3>\n<p>Rand Merchant Bank<br \/>\n(A division of FirstRand Bank Limited)<\/p>\n<h3 class=\"blue-heading\">Website<\/h3>\n<p><a href=\"http:\/\/www.remgro.com\" target=\"_blank\">www.remgro.com<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Dates of Importance to Shareholders Financial year-end Annual General Meeting 30 June Tuesday, 25 November 2014 Financial reports Announcement of interim results Interim report Announcement of annual results Annual financial statements March March September October Dividends Interim dividend \u2013 declared \u2013 paid March April Final dividend \u2013 declared \u2013 paid September November Final dividend No&#8230;.  <a href=\"https:\/\/www.remgro.com\/ar2014\/index.php\/overview-of-business\/shareholders-diary-and-company-information\/\" class=\"more-link\" title=\"Read Shareholders&#8217; diary and company information\">Read more &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":8,"menu_order":71,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholders&#039; diary and company information - Remgro Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.remgro.com\/ar2014\/index.php\/overview-of-business\/shareholders-diary-and-company-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders&#039; diary and company information - Remgro Limited\" \/>\n<meta property=\"og:description\" content=\"Dates of Importance to Shareholders Financial year-end Annual General Meeting 30 June Tuesday, 25 November 2014 Financial reports Announcement of interim results Interim report Announcement of annual results Annual financial statements March March September October Dividends Interim dividend \u2013 declared \u2013 paid March April Final dividend \u2013 declared \u2013 paid September November Final dividend No.... 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