Shareholders' information

Annual General Meeting (AGM) 30 July 2019

The 51st annual general meeting (AGM) of shareholders of Pick n Pay Stores Limited for the 2019 annual financial period will be held at 08:30 on Tuesday, 30 July 2019. Shareholders or their proxies are invited to attend the AGM at the registered office of the Company, situated at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708.  To ensure that registration procedures are completed by 08:30, please register for the AGM from 08:00.”

Annual General Meeting (AGM) – 30 July 2018

The 50th AGM of shareholders of Pick n Pay Stores Limited was held at the Conference Centre at the registered office of the company situated at 101 Rosmead Avenue, Kenilworth, Cape Town on Monday 30 July 2018 at 8h30

Publications and Announcements

Calendar

  • Final 2019 Financial Results 26 April 2019
  • 2019 Annual General Meeting 30 July 2019
  • Interim 2020 Financial Results 22 October 2019

Latest publications

Dividends

    Number   Amount (cents)     Last day of trade   Date of payment  
  Interim 97   29.90     6 December 2016   12 December 2016  
  Final 98   146.40     6 June 2017   12 June 2017  
  Interim 99   33.40     5 December 2017   11 December 2017  
  Final 100   155.40     5 June 2018   11 June 2018  
  Interim 101   39.10     4 December 2018   10 December 2018  
  Final 102   192.00     4 June 2019   10 June 2019  
  Interim 103         3 December 2019*   9 December 2019*  
  Final 104         2 June 2020*   8 June 2020*  
  * Estimated