Financial Calendar

Financial Calendar

January 2020

29 January 2020 – Trading Update in respect of the financial year ending 31 December 2019

March 2020

11 March 2020 – Preliminary Announcement of Financial Results for the financial year ending 31 December 2019

June 2020

16 June 2020 – Annual General Meeting 2020

To be held at 10.30 am on Tuesday 16 June 2020 at the Company’s offices at 96-99 Queens Road, Brighton BN1 3XE

In light of the current and anticipated “Stay at Home” measures in force, no shareholders or proxies, other than the chair of the meeting and an additional employee shareholder, will be admitted to the AGM. If you wish to appoint a proxy, you are strongly encouraged to appoint the chair of the meeting to ensure that your vote is counted. Please refer to the Coronavirus update section in the Chairman’s letter on page 2 of the Notice of AGM for further details.

July 2020

29 July 2020 – Interim Results for the six months ending 30 June 2020