annual report 2010
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SHAREHOLDER INFORMATION
| Financial calendar | |
| Ex-dividend date | 11 August 2010 |
| Record date for final dividend | 13 August 2010 |
| Annual general meeting | 7 September 2010 |
| Payment of final dividend | 13 September 2010 |
| Announcement of interim results | December 2010 |
| Payment of interim dividend | January 2011 |
| Preliminary announcement of the 2010/11 results | July 2011 |
| Registrars | Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA Telephone: 0871 664 0300* Fax: 01484 601512 E-mail: shareholder.services@capitaregistrars.com Website: www.capitaregistrars.com * Calls cost 10p per minute plus network extras. |
| 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. |
| 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 | Lindsay Keswick Westgate Brewery Bury St Edmunds Suffolk IP33 1QT Telephone: 01284 763 222 Fax: 01284 706 502 Website: www.greeneking.co.uk |
| Share dealing services | Stocktrade Telephone: 0845 601 0995 Redmayne Bentley Moseley's Farm Offices Fornham All Saints Bury St Edmunds Suffolk IP28 6JY Telephone: 01284 723 761 Capita IRG Trustees Limited Telephone: 0871 664 0454* Website: www.capitadeal.com * Calls cost 10p per minute plus network extras. Killik & Co Telephone: 020 7337 0716 E-mail: nominee@killik.com |
| 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. |
| Financial advisers | Lazard & Co. Limited 50 Stratton Street London W1J 8LL |
| Stockbrokers | Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 3EQ |
| Auditors | Ernst & Young LLP 1 More London Place London SE1 2AF |
| Solicitors | Linklaters One Silk Street London EC2Y 8HQ |