|Ex-dividend date||8 August 2012|
|Record date for final dividend||10 August 2012|
|AGM||4 September 2012|
|Payment of final dividend||10 September 2012|
|Announcement of interim results||December 2012|
|Payment of interim dividend||January 2013|
|Preliminary announcement of the
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
* Calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday to Friday.
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.
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.
Company secretary and registered office
Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
Telephone: 01284 763 222
Fax: 01284 706 502
Share dealing services
Telephone: 0845 601 0995
Moseley’s Farm Offices, Fornham All Saints, Bury St Edmunds Suffolk IP28 6JY
Telephone: 01284 723 761
Capita Share Dealing Services
Telephone: 0871 664 0454*
* Calls cost 10p per minute plus network extras; lines are open 8.00am to 4.30pm, Monday to Friday.
Killik & Co
Telephone: 020 7337 0716
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 72.5625 pence. After take-up of the rights issue in July 1996, the March 1982 value becomes 129.6875 pence. With the take-up of the rights issue in May 2009, the March 1982 value becomes 182.3046875p pence.
Lazard & Co. Limited
50 Stratton Street, London W1J 8LL
Deutsche Bank AG London
Winchester House, 1 Great Winchester Street, London EC2N 3EQ
Ernst & Young LLP
One Cambridge Business Park, Cambridge CB4 0WZ
One Silk Street, London EC2Y 8HQ
Full report (6.22mb PDF)
Download the Annual report 2012