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Financial Results + Key Dates

Financial results archive

Financial results archive

Financial Reports

 September 2014 accounts  March 2009 accounts
 March 2014 accounts  March 2008 accounts
 March 2013 accounts  March 2007 accounts
 March 2012 accounts  March 2006 accounts
 March 2011 accounts  March 2005 accounts
 March 2010 accounts  March 2004 accounts

Financial Calendar

For results announcements:

  • Interim results to 30 September 2014 announced on 11 November 2014
  • 2014 AGM held on 25 September 2014
  • Full year results to 31 March 2014 announced on 8 July 2014
  • March 2014 annual report posted to shareholders on 13 August 2014

Dividends

An interim dividend for the year ending 31 March 2015 of 2.25p per share was announced 11 November 2014 and is expected to be paid to shareholders on 10 April 2015 to shareholders who are on the register of members on the record date of 20 March 2015.

An interim dividend for the year ended 31 March 2014 of 1.50p per share was announced 29 November 2013 and was paid to shareholders on 11 April 2014.  A  final dividend for the year ended 31 March 2014 of 1.50p per share was announced on 8 April 2014 and received shareholder approval at the 2014 Annual General Meeting (interim: 1.50p plus final: 1.50p).  The final dividend was paid to shareholders on 10 October 2014.

Notice of AGM

2014 Notice of Meeting posted to shareholders on 13 August 2014.

2014 AGM Notice of Meeting

Shareholder circulars

On 30 June 2011 @ 10 am the Company held a general meeting to approve proposed share capital restructuring for the purpose of eliminating the current deficit on the Company’s profit and loss account and creating positive distributable reserves to facilitate the payment of dividends by the Company in due course.  On 21 July 2011 the Company received court approval for the conversion of its share premium account into a distributable reserve.

Shareholder circular for share capital restructuring