AGM, Financial calendar and Dividends

AGM

Details for the annual general meeting are:

Date: Monday, 13 February 2017
Time: 09:00 am
Venue:
Reunert boardroom,
Nashua Building,
Woodmead North Office Park,
54 Maxwell Drive,
Woodmead

Reunert notice of AGM to be held 13 February 2017 340KB
Reunert proxy form for AGM to be held 13 February 2017 40KB

Financial Calendar

Reporting

End of first six month period 31 March 2017
Announcement of interim results for 2017 30 May 2017
Financial year-end 30 September 2017
Announcement of final results for 2017 21 November 2017
Annual report for 2017 posted on or about 15 December 2017


Performance Conditions

Reunert 2016 Remuneration Report: performance conditions

Performance condition 1: Growth in Normalised Headline Earnings Per Share (NHEPS)
NHEPS from continuing operations less or equal to consumer price index [NHEPS CO[1]< = CPI] 0% vesting
NHEPS CO between CPI and (CPI + 4%) Up to 100% vesting on linear basis
1 NHEPS Continuing Operations (CO) is the financial NHEPS calculation, minus the notional interest on residual Nashua Mobile proceeds. The Nashua Mobile proceeds is net of any investments made and new projects invested into.

Note: As cash is used for acquisitions, the Remuneration Committee will apply an appropriate hurdle rate on any new amounts invested so that the NHEPS CO target is adjusted to account for the larger capital base.

POSITION IN INDEX 2 % VESTING
1 100
2 75
3 55
4 40
5 30
6 20
7 12,5
8 7,5
9 2,5
2 JSE Electrical and Electronics Index (J273).



Dividends

Dividend history for Reunert Ordinary shares (RLO)