Manganese Bronze Holdings Plc

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Our latest press release:
9th May 2008
Annual Information Update

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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 DynamicsFinancial Dynamics - 020 7831 3113
    Andrew Lorenz
    Jon Simmons

For registrar questions, please contact:

  • Capita RegistrarsCapita 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

StocktradeShare 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.