ADDITIONAL INFORMATION
The 2022 Annual General Meeting will be held
on Wednesday, 30 November 2022. Shareholders
are invited to engage with the Board.
ADDITIONAL INFORMATION
The 2022 Annual General Meeting will be held
on Wednesday, 30 November 2022. Shareholders
are invited to engage with the Board.
Dates of importance to shareholders |
|
| Financial year-end | 30 June |
| Annual General Meeting | Wednesday, 30 November 2022 |
| Financial reports | |
| Announcement of interim results | March |
| Interim report | March |
| Announcement of annual results | September |
| Annual Financial Statements | September |
| Integrated Annual Report | October |
| Dividends | |
| Interim dividend | |
| – declared | March |
| – paid | April |
| Final dividend | |
| – declared | September |
| – paid | November |
| Final dividend No. 44 | |
| Ordinary dividend per share | 100 cents |
| Last day to trade in order to participate in the dividend | Tuesday, 8 November 2022 |
| Shares trade ex dividend | Wednesday, 9 November 2022 |
| Record date | Friday, 11 November 2022 |
| Payment date | Monday, 14 November 2022 |
Company information |
|
| Company Secretary | Auditor |
| D I Dreyer | PricewaterhouseCoopers Inc. |
| Stellenbosch, South Africa | |
| Business address and registered office | |
| Millennia Park | Listings |
| 16 Stellentia Avenue | Primary listing – JSE Limited |
| Stellenbosch | Sector: Financials – Financial Services – Investment Banking and |
| 7600 | Brokerage Services – Diversified Financial Services |
| Secondary listing – A2X Proprietary Limited | |
| PO Box 456 | Sponsor |
| Stellenbosch | Rand Merchant Bank |
| 7599 | (A division of FirstRand Bank Limited) |
| Transfer Secretaries | Website |
| Computershare Investor Services Proprietary Limited | www.remgro.com |
| Rosebank Towers | |
| 15 Biermann Avenue | |
| Rosebank | |
| 2196 | |
| Private Bag X9000 | |
| Saxonwold | |
| 2132 |
The 2022 Annual General Meeting of Remgro will be held by way of electronic participation only (refer to the Notice of Shareholders regarding the electronic participation process).