Financial Calendar

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Date	Event
20 December 2012	Interim dividend to be paid
17 December 2012 at 10:00 am	General Meeting to seek shareholder approval for cancellation of trading on LSE Main market and admission to AIM.
15 December 2012 - 10.00 am	Latest time and date for receipt of Forms of Proxy.
7 December 2012	Interim Dividend Record Date
5 December 2012	Ex-dividend
29 November 2012	Half-year results announced
3 October 2012	General Meeting
6 September 2012	Dividend paid (subject to shareholder approval at AGM)
31st August 2012	AGM
10 August 2012	Dividend Record Date
8 August 2012	Ex-Dividend
26 June 2012	Preliminary Results Announcement
6 March 2012	General Meeting
6 February 2012	Interim Management Statement