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AGM, Financial calendar and Dividends

AGM

Details for the annual general meeting are:

Date: Tuesday, 15 February 2022
Time: 10:00 am
Venue:
Reunert boardroom,
Nashua Building,
Woodmead North Office Park,
54 Maxwell Drive,
Woodmead

Financial Calendar

Reporting

AGM 15 February
End of financial half-year 31 March
Merrill Lynch Investor Conference 29 – 31 March
Closed period 1 April – 25 May
Board meeting 24 May
Interim results: SENS 26 May
Interim results: Webcast and presentation 26 May
Investor Roadshows 27 & 30 May
Avior Investor Conference 7 – 9 June
Closed period 1 October – 25 November
Board meeting 23 November
Final results: SENS 25 November
Final results: Webcast and presentation 25 November
Investor Roadshows 28 – 29 November
JP Morgan Investor Conference 6 – 8 December
Integrated Report published On or about 20 December


Dividends

Dividend history for Reunert Ordinary shares (RLO)
Remuneration report