| 4 September 2024 | Final Results Announcement |
For ascertaining shareholders’ right to attend and vote at the forthcoming annual general meeting:
| 4:30 p.m. on 4 November 2024 | Latest time to lodge transfers |
| 5 November 2024 to 8 November 2024 | Closure dates of Register of Members (both days inclusive) |
| 8 November 2024 | Record date |
| 8 November 2024 | Annual General Meeting |
For ascertaining shareholders’ entitlement to the proposed final dividend*:
| 4:30 p.m. on 15 November 2024 | Latest time to lodge transfers |
| 18 November 2024 | Closure dates of Register of Members |
| 18 November 2024 | Record date |
| 3 December 2024 | Proposed final dividend payment date |
(*subject to shareholders’ approval at the annual general meeting)
