Carphone Warehouse 2012 Annual Report Download - page 37

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Carphone Warehouse Group plc Annual Report 2012 33
Overview Business review Governance Financial statements
FINANCIAL CALENDAR 2012
Accounting period end 31 March
Preliminary results 2011–12 14 June
Ex-dividend date (final dividend 2011–12) 4 July
Record date (final dividend 2011–12) 6 July
Annual general meeting 27 July
Interim management statement Q1 2012–13 27 July
Intended dividend payment date (final dividend 2011–12) 3 August
Interim results 2012–13 14 November
INFORMATION FOR INVESTORS
INFORMATION FOR
SHAREHOLDERS
STOCK SyMBOL
CPW‑LN
MARKET
London Stock Exchange, Main Market
FTSE INDEX
Standard listing, noteligible for inclusion
inthe FTSEUK Index Series
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 from
aBTlandline; other providers’ costs may vary.
Lines are open8.30am to 5.30pm, MondaytoFriday.
REGISTERED 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]
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
FINANCIAL ADVISORS
CREDIT SUISSE (EUROPE) LIMITED
1 Cabot Square
London E14 4QJ
PRINCIPAL BANKERS
BARCLAYS BANK PLC
1 Churchill Place
London E14 5HP
HSBC BANK PLC
Level 19, 8 Canada Square
London E14 5HQ
ROYAL BANK OFSCOTLAND GROUPPLC
Level 7, 135 Bishopsgate
London EC2M 3UR
ADVISORS TO THE COMPANy