Investor information
Investor Calendar
| Event |
Day |
Date |
| Trading statement |
Wednesday |
30 January 2008 |
| Preliminary results announcement, 17 months to 31 December 2007 |
Wednesday |
16 April 2008 |
| 1st interim management statement |
Monday
|
19 May 2008 |
| 109th Annual General Meeting |
Tuesday |
3 June 2008 |
| Payment of final dividend, 17 months to 31 December 2007 |
Friday |
6 June 2008 |
| Preference share dividend payable |
Monday |
30 June 2008 |
| Half year results announcement, 6 months to 30 June 2008 |
Thursday |
31 July 2008 |
| Payment of half year dividend, 6 months to 30 June 2008 |
Monday |
1 September 2008 |
| 2nd interim management statement |
Tuesday |
21 October 2008 |
| Preference share dividend payable |
Wednesday |
31 December 2008 |
| Financial year end |
Wednesday |
31 December 2008
|
Dividend History
| Type |
Dividend Amount |
Period End |
Ex Date |
Record Date |
Payment Date |
| 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 |
AGM Information
The 109th Annual General Meeting of the Company will be held on Tuesday 3 June 2008 at noon at Holyhead Road, Coventry, CV5 8JJ.
Notice of AGM
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
For registrar questions, please contact:
 Capita Registrars - 0871 664 0300
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Calls cost 10p per minute plus network extras
For overseas calls, please phone +44 208 639 3399
 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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