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AGM & Events - Lowland Investment Company

Event	Date
Year End	30 September
Annual General Meeting	January
Half Year Results	May
Dividend Payments	January, May, July, October*
Year End Results	November

* The Company has moved to paying quarterly dividends. For the financial year ending 30 September 2012, payments will be made in June 2012, October 2012 and January 2013. Following this, payments will follow the above timetable.

Please note if you hold your shares through the nominee account of a share dealing service, the payment date for dividends can vary depending on their Terms and Conditions.

2013 AGM

Fund Manager Presentation

Proxy Votes

Notice of Meeting - Resolution 14

Notice of Meeting

Annual Report 2012

2012 AGM

Proxy Votes

Notice of Meeting

Annual Report 2011

The value of your investments and the income from them can go down as well as up. You may not get back the full amount you have invested.

Issued in the UK by Henderson Global Investors. Henderson Global Investors is the name under which Henderson Global Investors Limited (reg. no. 906355), Henderson Fund Management Limited (reg. no. 2607112), Henderson Investment Funds Limited (reg. no. 2678531), Henderson Investment Management Limited (reg. no. 1795354), Henderson Alternative Investment Advisor Limited (reg. no. 962757), Henderson Equity Partners Limited (reg. no.2606646), Gartmore Investment Limited (reg. no. 1508030), (each incorporated and registered in England and Wales with registered office at 201 Bishopsgate, London EC2M 3AE) are authorised and regulated by the Financial Conduct Authority to provide investment products and services. Telephone calls may be recorded and monitored.