Investor information
Investor Calendar
| Event |
Day |
Date |
| |
|
|
| Half year results announcement, 6 months ended on 30 June 2012 |
Monday |
20 August 2012 |
| Preliminary results announcement, financial year ended 31 December 2011 |
Monday |
19 March 2012 |
| 1st interim management statement |
TBA |
TBA |
| 113th Annual General Meeting |
Thursday |
17 May 2012 |
| Preference share dividend payable |
TBA |
TBA |
| Half year results announcement, 6 months to 30 June 2012 |
Friday |
27 July 2012 |
| 2nd interim management statement |
TBA |
TBA |
| Preference share dividend payable |
TBA |
TBA |
| Financial year end |
Monday |
31 December 2012 |
Dividend History
| Type |
Dividend Amount |
Period End |
Ex Date |
Record Date |
Payment Date |
| |
| Half Year |
2.25p |
31/12/2008 |
06/08/2008 |
08/08/2008 |
01/09/2008 |
| Final |
1.5p |
31/12/2007 |
30/04/2008 |
02/05/2008 |
06/06/2008 |
| 2nd interim |
3.5p |
31/12/2007 |
03/10/2007 |
05/10/2007 |
02/11/2007 |
| 1st interim |
2.25p |
31/12/2007 |
14/03/2007 |
16/03/2007 |
30/03/2007 |
| Final |
3p |
31/07/2006 |
01/11/2006 |
03/11/2006 |
01/12/2006 |
| Special |
1p |
31/07/2006 |
01/11/2006 |
03/11/2006 |
01/12/2006 |
| Interim |
2p |
31/07/2006 |
19/04/2006 |
21/04/2006 |
12/05/2006 |
| Final |
3p |
31/07/2005 |
02/11/2005 |
04/11/2005 |
29/11/2005 |
| Interim: |
1p |
31/07/2005 |
30/03/2005 |
01/04/2005 |
22/04/2005 |
| Final |
2p |
31/07/2004 |
03/11/2004 |
05/11/2004 |
01/12/2004 |
| Interim: |
1p |
31/07/2004 |
31/03/2004 |
02/04/2004 |
30/04/2004 |
| Final |
2p |
31/07/2003 |
29/10/2003 |
31/10/2003 |
01/12/2003 |
| Special |
25p |
31/07/2003 |
13/08/2003 |
15/08/2003 |
29/08/2003 |
| Final |
1p |
31/07/2002 |
30/10/2002 |
01/11/2002 |
02/12/2002 |
| Final |
1p |
31/07/2001 |
31/10/2001 |
02/11/2001 |
03/12/2001 |
| Interim |
2p |
31/07/2001 |
14/03/2001 |
16/03/2001 |
06/04/2001 |
| Final |
7p |
31/07/2000 |
30/10/2000 |
03/11/2000 |
01/12/2000 |
| Interim |
4p |
31/07/2000 |
13/03/2000 |
17/03/2000 |
07/04/2000 |
| Final |
6.5p |
31/07/1999 |
27/09/1999 |
01/10/1999 |
01/12/1999 |
| Interim |
4p |
31/07/1999 |
15/03/1999 |
19/03/1999 |
09/04/1999 |
| Final |
6.5p |
31/07/1998 |
N/A |
25/09/1998 |
01/12/1998 |
| Interim |
4p |
31/07/1998 |
N/A |
20/03/1998 |
09/04/1998 |
Shareholder circulars
| Document |
|
PDF* |
| AGM 17 May 2012 Proxy Result |
|
Download |
| Notice of AGM 17 May 2012 |
|
Download |
| AGM 17 May 2011 Proxy Result |
|
Download |
| Notice of AGM 17 May 2011 |
|
Download |
| AGM 13 May 2010 Proxy Vote |
|
Download |
| AIM General Meeting 13 May 2010 Proxy Vote |
|
Download |
| Notice of AGM 13 May 2010 |
|
Download |
| Annual Report 2009 |
|
Download |
| Circular and Notice of General Meeting 13 May 2010 |
|
Download |
* To view PDF documents you require Adobe Acrobat.
Investor Contacts
For general investor information questions, please contact:
- Manganese Bronze Holdings PLC
John Russell, Chief Executive Officer - 02476 572000
Peter Johansen, Group Finance Director - 02476 572214
For investor relations questions, please contact:
 FTI Consulting - 020 7831 3113
Jon Simmons
Computershare Investor Services PLC, our Registrars, maintain the name, address and holding details for all Manganese Bronze Holdings shareholders. If you have a query about your shareholding please contact
- Computershare Investor Services PLC - 0870 707 1807
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
www.computershare.co.uk
If you wish to sign up for electronic communications so that in future you receive an email notification when shareholder communications become available online, please go to the following link to register your email address:
www.investorcentre.co.uk/ecomms
 Share Dealing Service
Stocktrade have set-up a share dealing service in conjunction with Manganese Bronze which allows both shareholders and employees to buy and sell shares at competitive commission rates. This service can be used to buy or sell any UK equities including Manganese Bronze Holdings plc shares.
The commission rates charged for the service are 0.5% commission on amounts up to £10,000 and 0.2% on any balance over £10,000 (subject to a minimum of £15 and a maximum of £60).
To use this facility, please call 0845 601 0995, quoting reference Low Co151.
If you are buying shares you must pay by debit card (Switch, Delta or SOLO). No cheques are accepted and cleared funds must be available at the time of dealing.
Please note that with effect from 1st December 2001, changes were introduced to the Money Laundering Regulations. Some transactions are subject to the new regulations and you may be required to provide certain personal details to Stocktrade prior to any sale or purchase of shares.
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