| Financial calendar | |||||
| Ex-dividend date | 10 August 2011 |
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| Record date for final dividend | 12 August 2011 |
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| Annual general meeting | 6 September 2011 |
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| Payment of final dividend | 12 September 2011 |
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| Announcement of interim results | December 2011 |
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| Payment of interim dividend | January 2012 |
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| Preliminary announcement of the 2011/12 results |
July 2012 |
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| Registrars |
Capita RegistrarsNorthern House
*calls cost 10p per minute plus network extras |
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| E-communications | Greene King plc has teamed up with Climate Care to help combat climate change by providing shareholders with the opportunity to receive communications from the company electronically. The company will donate £1 to Climate Care for every shareholder that registers. Climate Care funds projects that reduce greenhouse gases – the main cause of climate change. To register, visit www.greeneking-shares.com and either log in or click on "Register new user" and follow the instructions. By registering your e-mail address you will receive e-mails with a web link to
information posted on the company's website, including the report and accounts,
notice of meetings and other information communicated to shareholders. |
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| Indirect investors' information rights | Beneficial owners of shares held on their behalf by a different registered holder now have certain information rights regarding Greene King. They have the right to ask their registered holder to nominate them to receive all non-personalised information distributed to shareholders, in accordance with the provisions of section 146 of the Companies Act 2006. Should you wish to be nominated to receive information from Greene King
directly, please contact your registered holder, who will need to notify our
registrars, Capita Registrars, accordingly. Please note that, once nominated,
beneficial owners of shares must continue to direct all communications regarding
those shares to the registered holder of those shares rather than to the registrars
or to Greene King directly. |
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| Company secretary and registered office |
Lindsay KeswickWestgate Brewery
|
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| Share dealing services |
StocktradeTelephone: 0845 601 0995 Redmayne BentleyMoseley's Farm Offices Telephone: 01284 723 761 Capita IRG Trustees Limited
*calls cost 10p per minute plus network extras. Killik & Co
|
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| Capital gains tax | For the purpose of computing capital gains tax, the market value of the ordinary
shares on 31 March 1982, after adjustment for the capitalisation issues in 1980
and 1982 was 72.5625p. After take-up of the rights issue in July 1996, the March
1982 value becomes 129.6875p. With the take-up of the rights issue in May 2009,
the March 1982 value becomes 182.3046875p. |
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| Financial advisers | Lazard & Co. Limited50 Stratton Street |
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| Stockbrokers | Deutsche Bank AG LondonWinchester House |
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| Auditors | Ernst & Young LLP1 More London Place |
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| Solicitors | LinklatersOne Silk Street |
Westgate Brewery
Bury St Edmunds
Suffolk IP33 1QT
Tel: +44 (0) 1284 763222
Company registration no: 24511
