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Shareholders' Diary for 2011

Special General Meeting for Shareholders

20 July 2011

Financial year end

31 December

Annual general meeting

25 May 2pm

Notice of annual general meeting and form of proxy are included in a
separate document with the annual report

Reports and profit statements

Results and dividend announcement for the year

24 February

Interim report

18 August

Dividends

Final

March

Interim

September

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