- Independent auditor’s report
- Consolidated income statement
- Consolidated statement of comprehensive income
- Consolidated and Parent Company balance sheets
- Consolidated statement of changes in equity
- Parent Company statement of changes in equity
- Consolidated and Parent Company statement of cash flows
- Accounting policies
- Notes to the financial statements
- Group financial history
- Shareholders’ information
Shareholders’ information
Company Registrar and Shareholder Enquiries
If you have administrative enquiries concerning your shareholdings in the Company, such as the loss of share certificates, change of address, dividend payment arrangements or amalgamation of accounts, please contact the Company’s registrar by writing to, Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or by telephone on (UK) 0871 664 9266.
(Calls cost 10p per minute plus network extras.) Lines are open 9.00am to 5.30pm Monday to Friday. From overseas please call +44 800 181 4706.
Capita also provides online facilities for shareholders to check their holdings and update their details. Registering is easy, and there is no fee involved, simply access www.dairycrestshares.com
Payment of dividends
Shareholders may arrange to have their dividends paid directly into a bank or building society account using the Bankers Automated Clearing System (BACS). Bank mandate forms are available from Capita whose details appear above or you can register your mandate details online at www.dairycrestshares.com
Low cost share dealing service
If you do not have share dealing arrangements in place, Dairy Crest has a low cost share dealing service arranged by Capita Share Dealing Services. Shareholders wishing to use the service should either visit the Capita Share Dealing website at www.capitadeal.com or call 0871 664 0445. (Calls cost 10p per minute plus network extras.) From overseas please call +44 203 367 2686. Lines are open 8.00am to 4.30pm Monday to Friday.
Gifting shares to charity
Shareholders who have a small holding of shares on the register whereby their value makes them uneconomic to sell, may donate these shares to charity under the Sharegift Scheme – administered by the Orr Mackintosh Foundation – a registered charity. Information can be found at www.sharegift.org Telephone: 020 7930 3737.
|
Analysis of ordinary shareholders at 20 May 2014 |
Holders Number |
% |
Shares |
% |
|---|---|---|---|---|
|
Category |
||||
|
Individuals and other holders |
17,642 |
87.73 |
29,429,023 |
21.52 |
|
Insurance companies, pension funds, banks, |
||||
|
nominees and limited companies |
2,468 |
12.27 |
107,293,728 |
78.48 |
|
20,110 |
100.00 |
136,722,751 |
100.00 |
|
|
Size of holdings |
||||
|
Up to 5,000 shares |
18,559 |
92.29 |
25,025,931 |
18.30 |
|
5,001 – 20,000 shares |
1,312 |
6.52 |
9,814,565 |
7.18 |
|
20,001 – 100,000 shares |
138 |
0.69 |
5,679,060 |
4.15 |
|
Over 100,000 shares |
101 |
0.50 |
96,203,195 |
70.37 |
|
20,110 |
100.00 |
136,722,751 |
100.00 |
General information
General information about Dairy Crest can be found on our corporate website, www.sharegift.org
Investors who have questions relating to the Group’s business activities should contact:
Investor Relations, Dairy Crest Group plc, Claygate House, Littleworth Road, Esher, Surrey KT10 9PN.
Telephone: 01372 472200
e-mail: investorrelations@dairycrest.co.uk
Financial calendar
Dividends Final
Ex-dividend Wednesday 2 July 2014
Record date Friday 4 July 2014
Payment date Thursday 7 August 2014
Group results (Anticipated)
Half Year (Interims) November 2014
Preliminary Announcement
of 2014/15 results May 2015
2014/15 Report and Accounts
circulation June 2015