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2009

26 February - 2008 full-year results announcement

2008

10 November - Commencement of normal settlement trading in New Henderson Group CDIs on the ASX

3 November - Admission and Listing of New Henderson Group Ordinary Shares, commencement of dealings in New Henderson Group Ordinary Shares on the LSE (under ticker code HGG)

31 October (5pm London) - Scheme Effective Date and Scheme Record Date and Time

30 September - Court and General Meeting regarding Scheme of Arrangement

26 September - 2008 interim dividend payment

28 August - 2008 interim results

30 May - 2007 final dividend payment date

15 May - Interim Management Statement

1 May - 2008 Annual General Meeting

27 February - 2007 full-year results announcement

2007

By 29 October - Payment of Special and Interim Dividend

19 October - Record date for Special and Interim Dividend; effective date of Share Consolidation

9 October - 2007 Extraordinary General Meeting

24 August - 2007 interim results

29 May - Dividend payment date

3 May - 2007 Annual General Meeting

27 April - Dividend record date

28 February - 2006 full year results 

2006

24 October - Payment date for Dividend and Return of Cash

13 October - Record date for dividend and Return of Cash, share cancellation takes effect

4 October - Court hearing to confirm the cancellation of ordinary shares and share premium account needed for the Return of Cash

11 May  - 2006 Annual General Meeting

30 March  - 2005 annual report and accounts published

28 February  - 2005 full year results

2005

24 August - 2005 interim results

27 June - Teleconference - impact of IFRS

9 June  - 2005 Annual General Meeting

23 March - 2004 full year results

21 February - 2005 Extraordinary General Meeting

2004

25 August - 2004 interim results

10 June  - 2004 Annual General Meeting

1 May  - 2003 annual report and accounts published

31 March - 2003 full year results

2003

12 December - Effective Date of Demerger