Vtech 2006 Annual Report Download - page 59

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Information for Shareholders
VTech Holdings Ltd Annual Report 200656
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.
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 4th - 11th August 2006
(both dates inclusive)
2006 Annual General Meeting 11th August 2006
Payment of Final Dividend 14th August 2006
2006/2007 Interim Results November 2006
Announcement
Share Registrars
Principal Butterfield Fund Services (Bermuda)
Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda
Tel: (441) 299 3954
Fax: (441) 295 6759
Hong Kong Branch Computershare Hong Kong Investor
Services Limited
46th Floor, Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel: (852) 2862 8628
Fax: (852) 2865 0990
UK Branch Capita IRG plc
Bourne House
34 Beckenham Road
Kent BR3 4TU
DX91750
Beckenham West
United Kingdom
Tel: (44) 20 8639 2157
Fax: (44) 20 8639 2342
Share information
Board Lot: 1,000 shares
Issued shares as at 31st March 2006: 238,773,133 shares
Dividends
Dividends per share for the year ended 31st March 2006
– Interim US6.0 cents per ordinary share
– Final US26.0 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
Website
www.vtech.com
www.irasia.com/listco/hk/vtech