Vtech 2008 Annual Report Download - page 57

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VTech Holdings Ltd Annual Report 2008 55
INFORMATION FOR SHAREHOLDERS
LISTINGS
Shares of VTech Holdings Limited are listed on both The Stock
Exchange of Hong Kong Limited and London Stock Exchange
Plc. Ordinary shares are also available in the form of American
Depository Receipts through the Bank of New York Mellon.
STOCK CODES
The Stock Exchange of Hong Kong Limited 303
London Stock Exchange Plc VTH
American Depository Receipts VTKHY
FINANCIAL CALENDAR
Closure of Register of Members 29th August 2008 –
5th September 2008
(both dates inclusive)
2008 Annual General Meeting 5th September 2008
Payment of Final Dividend 8th September 2008
2008/2009 Interim Results
Announcement November 2008
SHARE REGISTRARS
Principal Butter eld Fund Services (Bermuda)
Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
Tel: (441) 299 3954
Fax: (441) 295 6759
Email: [email protected]
Hong Kong Branch Computershare Hong Kong Investor
Services Limited
Room 1712–16, 17th Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel: (852) 2862 8628
Fax: (852) 2865 0990
Email: [email protected]
UK Branch Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Tel: 0871 664 0300 (UK only – calls cost
10p per minute plus network extras)
(44) 208 639 3399 (International)
Fax: (44) 208 639 2342
Email: ssd@capitaregistrars.com
AMERICAN DEPOSITORY RECEIPTS
The Bank of New York Mellon
Investor Services
PO Box 11258
Church Street Station
New York, NY 10286-1258
United States
Tel: 1 888 BNY ADRS (US domestic toll free)
(1) 201 680 6825 (International)
Email: shareowners@bankofny.com
SHARE INFORMATION
Board Lot 1,000 shares
Issued Shares as at 31st March 2008 242,577,133 shares
DIVIDENDS
Dividends per share for the  nancial year ended 31st March 2008
– Interim dividend US12.0 cents per ordinary share
– Final dividend US51.0 cents per ordinary share
INVESTOR RELATIONS CONTACT
Corporate Communications Department
23rd Floor, Tai Ping Industrial Centre
Block 1, 57 Ting Kok Road
Tai Po
New Territories
Hong Kong
Tel: (852) 2680 1000
Fax: (852) 2680 1788
Email: investor_r[email protected]
WEBSITE
www.vtech.com
www.irasia.com/listco/hk/vtech