Annual report and accounts - Cattles Limited

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80 Cattles plc Annual Report and Financial Statements 2004 Shareholder Information Final Dividend Payment Details A list of the key dates leading to the payment of this dividend is set out below: Shares quoted ex-dividend 30 March 2005 Record date 1 April 2005 Last date for receipt of Dividend Reinvestment Plan Mandates (to be included for the final dividend) 18 April 2005 Payment of final dividend 9.45p (net) 10 May 2005 Dividend Reinvestment Plan The Dividend Reinvestment Plan (‘the plan’) allows shareholders to reinvest their cash dividend in shares bought on the London Stock Exchange through a specially arranged sharedealing service. The plan is run and administered by our Registrars, Computershare Investor Services PLC. For legal reasons, the plan is available only to shareholders resident in the UK (excluding the Channel Islands), be they individuals or corporate shareholders. If you have not previously completed a mandate and require details of the plan, you should contact the Registrars whose address and telephone number is set out below. New mandates must be received by close of business on 18 April 2005 to be included in the plan for the final dividend. If you choose to join the plan, your cash dividend will be used to buy Cattles plc ordinary shares. You will be charged a dealing commission of 0.5% of the value of shares purchased. You will be required to pay stamp duty reserve tax at the prevailing rate (currently 0.5%). Dividend Mandate Using the BACS system, shareholders may choose to have dividends paid electronically into their bank or building society. This process ensures that the amount of the dividend is passed directly into their account, as cleared funds, on the date the payment is due. Confirmation of these details will be contained in a dividend tax voucher which is posted to shareholders’ registered addresses at the time of payment. This voucher should be kept for future reference. Electronic Communications Shareholders can now elect to receive communications (Annual Reports, Interim Reports and other company communications) electronically, provided they have internet access and a valid email address. To obtain more information, and to register for this service, shareholders should log on to www.cattles.co.uk. To register, shareholders will need their shareholder reference number, which is set out on their share certificate or dividend tax voucher. If you have any questions about this service, please call the shareholder helpline number: 0870 889 3108. Shareholders’ Services and Helpline Shareholders who change address, want to have their dividends paid direct into their bank account, have a query on their shares, or who otherwise require information about their holding should contact the Customer Information Unit at Computershare Investor Services PLC, Registrars, on the shareholder information telephone line: 0870 702 0003. Alternatively, they should write to the Registrars at PO Box 82, The Pavilions, Bridgwater Road, Bristol, BS99 7MH, indicating that they are a Cattles plc shareholder. Computershare Investor Services PLC have introduced a facility whereby shareholders in Cattles plc are able to access their shareholdings over the internet subject to passing an identity check. You can access this service on their website at: www.computershare.com.
Cattles plc Annual Report and Financial Statements 2004 81 Registered Office and Advisers Registered Office Kingston House Centre 27 Business Park Woodhead Road Birstall Batley WF17 9TD Registered in England Number 543610 Independent Auditors PricewaterhouseCoopers LLP Benson House 33 Wellington Street Leeds LS1 4JP Internal Auditors and Risk Assurance Advisers KPMG LLP 1 The Embankment Neville Street Leeds LS1 4DW Principal Bankers The Royal Bank of Scotland plc HSBC Bank plc Barclays Bank PLC Lloyds TSB Bank plc Stockbrokers HSBC Bank plc 8 Canada Square London E14 5HQ Investment Bankers Citigroup Global Markets Ltd. Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB Financial Public Relations Financial Dynamics Ltd. Holborn Gate 26 Southampton Buildings London WC2A 1PB Registrars Computershare Investor Services PLC PO Box 82 The Pavilions Bridgwater Road Bristol BS99 7NH Solicitors Walker Morris Kings Court 12 King Street Leeds LS1 2HL
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Annual report and accounts - Cattles Limited

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