Key Dates / Reports and Accounts and Circulars
Our financial year end is 31 March. Both our full year and half year results are posted here in PDF format for download or viewing.
Our AGM will be held on 14 September 2007 - notice for the AGM will be posted out with the annual report distribution to shareholders.
Interim Report 2006
Annual Report 2006
Proposed acquisition of Optima Healthcare Limited and associated Vendor Placing
Annual Report 2005
Annual Report 2004
Articles of Association
Memorandum of Association
Note on downloadable accounts from auditors:
Neither an audit nor a review provides assurance on the maintenance and integrity of the website, including controls used to achieve this, and in particular whether any changes may have occurred to the financial information since first published. These matters are the responsibility of the directors but no control procedures can provide absolute assurance in this area.
Legislation in the United Kingdom governing the preparation and dissemination of financial information differs from legislation in other jurisdictions.
Financial Calendar
| Announcement of full year results | 15 June 2007 |
| Ex-dividend date for final dividend | 31 August 2007 |
| Record date for final dividend | 3 September 2007 |
| Annual General Meeting | 14 September 2007 |
| Final dividend paid | 3 October 2007 |
| Announcement of half year results | 19 December 2007 |
| Interim dividend paid | n/a |