Investor information
Investor Calendar
| Event |
Day |
Date |
| |
|
|
| Preliminary results announcement, financial year ended 31 December 2009 |
TBA |
TBA |
| 1st interim management statement |
TBA |
TBA |
| 111th Annual General Meeting |
TBA |
TBA |
| Preference share dividend payable |
Wednesday |
30 June 2010 |
| Half year results announcement, 6 months to 30 June 2010 |
Wednesday |
28 July 2010 |
| 2nd interim management statement |
Thursday |
21 October 2010 |
| Preference share dividend payable |
Friday |
31 December 2010 |
| Financial year end |
Friday |
31 December 2010 |
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 |
Information in relation to General Meeting held on
26 June 2009
In compliance with the provisions of section D.2.2 of the Combined Code on Corporate Governance, details of the final number of votes cast at the above General Meeting may be found in the attached PDF.
Download GM proxy vote in PDF format
Investor Contacts
For general investor information questions, please contact:
- Manganese Bronze Holdings plc
Mark Fryer, Finance Director - 02476 572000
For investor relations questions, please contact:
 Financial Dynamics - 020 7831 3113
Andrew Lorenz
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.
|
