Key Dates

London Shareholder Meeting January 2013

Annual General Meeting 26 July 2012 (11:30am)

Annual Report and Accounts Published June

Interim Report Published December

Quarterly Reports Published March, June, September and December


Dividend policy and information

We aim to pay as high, secure and sustainable a dividend as is compatible with maintaining our investment flexibility. With effect from 1 May 2011, the Directors intend to pay dividends in July, October, January and April of each year.  It is our intention that the dividend paid by the Company will continue to grow in real terms over the longer term relative to both the Retail Price Index and the Consumer Price Index and it is our policy never to cut the dividend rate, so shareholders know that each quarterly payment will at least equal the previous one.

Dividend

Amount

XD Date

Record Date

Pay Date

1st Interim 2010

255

30 September 2009

02 October 2009

22 October 2009

2nd Interim 2010

265

24 March 2010

26 March 2010

16 April 2010

1st Interim 2011

270

29 September 2010

01 October 2010

21 October 2010

2nd Interim 2011

270

23 March 2011

25 March 2011

22 April 2011

1st Quarterly 2012

135

08 June 2011

10 June 2011

22 July 2011

2nd Quarterly 2012

140

07 September 2011

09 September 2011

21 October 2011

3rd Quarterly 2012

140

07 December 2011

09 December 2011

20 January 2012

4th Quarterly 2012

140

07 March 2012

09 March 2012

20 April 2012

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