Carphone Warehouse 2014 Annual Report Download - page 106

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Carphone Warehouse Group plc
Annual Report 2014
104
OTHER STATUTORY
INFORMATION
Shareholder and corporate information
Carphone Warehouse is listed on the main market of the London Stock Exchange (stock symbol: CPW).
It became eligible for FTSE UK index series inclusion during December 2013 and is a constituent
of the FTSE 250.
REGISTRAR
EQUINITI LIMITED
Aspect House
Spencer Road, Lancing
West Sussex BN99 6DA
United Kingdom
0871 384 2089 (UK only)*/+44 (0)121 415 7047 (from outside the UK)
* Calls to the 0871 number cost 8p per minute plus network extras.
Linesareopen 8.30am to 5.30pm, Monday to Friday.
You can manage your shareholdings via an electronic communications
service called Shareview - www.shareview.co.uk. To register, you
will need your shareholder reference number, which can be found
on your share certificate, dividend tax voucher or proxy card.
Registration is free.
UK CAPITAL GAINS TAX
Please refer to the corporate website for guidance on the apportionment
of the tax cost base of Carphone Warehouse shares for UK capital
gains tax purposes.
www.cpwplc.com/investor-relations/shareholder-information/capital-gains-tax/.
FINANCIAL CALENDAR 2014
Financial year end 29 March
Preliminary results 2013–14 26 June
Ex-dividend date (final dividend 2013–14) 9 July
Record date (final dividend 2013–14) 11 July
Annual general meeting 23 July
Intended dividend payment date
(finaldividend 2013–14) 1 August
REGISTERED OFFICE/HEAD OFFICE
1 Portal Way
London W3 6RS
United Kingdom
+44 (0)20 8617 6002
www.cpwplc.com
COMPANY REGISTRATION NUMBER
07105905
COMPANY SECRETARY
Enquiries should be directed to:
Tim Morris
Company Secretary and General Counsel
cpwplclegal@cpwplc.com
INVESTOR RELATIONS
Enquiries should be directed to:
Kate Ferry, Investor Relations Director
Kerry Becker, Investor Relations Manager
[email protected]
ADVISERS TO THE COMPANY
AUDITORS
DELOITTE LLP
2 New Street Square
London EC4A 3BZ
JOINT STOCKBROKERS
DEUTSCHE BANK AG
1 Great Winchester Street
London EC2N 2DB
UBS INVESTMENT BANK
1 Finsbury Avenue
London EC2M 2PP