AGM, Financial calendar and Dividends

AGM

Details for the annual general meeting are:

Date: Monday, 12 February 2018
Time: 10:00 am
Venue:
Reunert boardroom,
Nashua Building,
Woodmead North Office Park,
54 Maxwell Drive,
Woodmead

Reunert notice of AGM to be held 12 February 2018 340KB
Reunert proxy form for AGM to be held 12 February 2018 40KB

Financial Calendar

Reporting

Annual general meeting 12 February 2018
End of first six month period 31 March 2018
Announcement of interim results for 2018 28 May 2018
Financial year-end 30 September 2018
Announcement of final results for 2018 20 November 2018
Integrated report for 2018 published on or about 14 December 2018


Dividends

Dividend history for Reunert Ordinary shares (RLO)
Remuneration report