Carphone Warehouse 2016 Annual Report Download - page 155

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Dixons Carphone plc Annual Report and Accounts 2015/16
Investor information
Shareholder and corporate information
153
Dixons Carphone plc is listed on the main market of the
London Stock Exchange (stock symbol: DC) and is a
constituent of the FTSE 100.
Registrars
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom
0371 384 2089 (UK only)
+44 (0)121 415 7047 (from outside the UK)
Lines are open 8.30am to 5.30pm Monday to Friday
(UK time), excluding public holidays in England & Wales.
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 and use of the service is free.
Financial calendar
Ex-dividend date (final dividend 2015/16) 25 Aug 2016
Record date (final dividend 2015/16) 26 Aug 2016
A
nnual General Meeting 8 Sep 2016
Intended dividend payment date (final
dividend 2015/16)
23 Sep 2016
American Depositary Receipts (‘ADR’s)
Dixons Carphone plc has established a sponsored Level 1
ADR program and has appointed Deutsche Bank Trust
Company Americas (‘Deutsche Bank’) as the depositary
bank. The ADRs trade on the US over-the-counter (OTC)
market under the symbol DXCPY (they are not listed on a
US stock exchange). Each ADR represents two ordinary
shares in Dixons Carphone plc.
Contact details for ADR investors and brokers
Deutsche Bank ADR broker services desks
New York: +1 212 250 9100
London: +44 (0)207 547 6500
Contact details for registered ADR holders
Deutsche Bank Shareholder Services
American Stock Transfer & Trust Company
Operations Center
6201 15th Avenue
Brooklyn, NY 11219
United States
Email: DB@amstock.com
Toll free number (from within the US): (866) 249 2593
Direct Dial (from outside the US): +1 718 921 8124
Registered office / Head office
1 Portal Way
London
W3 6RS
United Kingdom
+44 (0)208 617 6002
www.dixonscarphone.com
Company registration number
07105905
Company Secretary
Enquiries should be directed to:
Nigel Paterson
General Counsel and Company Secretary
cosec@dixonscarphone.com
Investor relations
Enquiries should be directed to:
Kate Ferry, IR, PR and Corporate Affairs Director
Mark Reynolds, Head of Investor Relations
[email protected]
Advisors
Auditor
Deloitte LLP
2 New Street Square
London
EC4A 3BZ
www.deloitte.com
Joint Stockbrokers
Deutsche Bank AG
1 Great Winchester Street
London
EC2N 2DB
www.db.com
Citigroup Global Markets Limited
33 Canada Square
Canary Wharf
E14 5LB
www.citigroup.com
00_DC 2016 Annual Report.pdf 153 11/07/2016 18:34