Annual Report & Accounts 2012 - Euromoney Institutional Investor ...

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Euromoney Institutional Investor PLC Annual Report and Accounts 2012 www.euromoneyplc.com Financial Calendar and Shareholder Information 2012 final results announcement Thursday November 15 2012 Final dividend ex-dividend date Wednesday November 21 2012 Final dividend record date Friday November 23 2012 Interim management statement Thursday January 31 2013 2013 AGM (approval of final dividend) Thursday January 31 2013 Payment of final dividend Thursday February 14 2013 2013 interim results announcement Thursday May 16 2013* Interim dividend ex-dividend date Wednesday May 22 2013* Interim dividend record date Friday May 24 2013* Payment of 2013 interim dividend Thursday June 20 2013* 2013 final results announcement Thursday November 14 2013* Loan note interest paid to holders of loan notes on Monday December 31 2012 Friday June 28 2013 * Provisional dates and are subject to change. Shareholder enquiries Administrative enquiries about a holding of Euromoney Institutional Investor PLC shares should be directed in the first instance to the company’s registrar whose address is: Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA Telephone: 0871 384 2030 (calls cost 8p per minute from a BT landline. Other telephone provider costs may vary). Overseas Telephone: (00) 44 121 415 7047 A number of facilities are available to shareholders through the secure online site www.shareview.uk including: — Viewing dividend payment history; and — Making dividend payment choices. Loan note redemption information Loan notes can be redeemed twice a year on the interest payment dates above by depositing the Notice of Repayment printed on the Loan Note Certificate at the company’s registered office. At least 20 business days’ written notice prior to the redemption date is required. Registered office Nestor House Playhouse Yard Blackfriars London EC4V 5EX — Viewing holdings and obtaining an indicative value; — Notifying a change of address; — Requesting receipt of shareholder communications by email rather than by post; 134
Euromoney Institutional Investor PLC Annual Report and Accounts 2012 www.euromoneyplc.com Shareholder Notes Company Accounts Group Accounts Our Governance Our Performance 135
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