Carphone Warehouse 2013 Annual Report Download - page 86

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CARPHONE WAREHOUSE GROUP PLC ANNUAL REPORT 201384
INFORMATION FOR SHAREHOLDERS
STOCK SYMBOL
CPW
MARKET
London Stock Exchange, Main Market
FTSE INDEX
Following the CPW Europe Acquisition, the Company
intends to apply for admission to the premium segment
ofthe Official List and inclusion in the FTSE UK Index
Series. Until this time, it has a standard listing and is
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 plus network extras.
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
ir@cpwplc.com
FINANCIAL CALENDAR 2013
Accounting period end 31 March
Preliminary results 2012–13 26 June
Ex-dividend date (final dividend 2012–13) 10 July
Record date (final dividend 2012–13) 12 July
Annual general meeting 24 July
Interim management statement Q1 2013–14 24 July
Intended dividend payment date (final dividend 2012–13) 9 August
Interim results 2013–14 14 November
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
INFORMATION FOR INVESTORS
ADVISORS TO THE COMPANY