FW Thorpe PLC - Financial Calendar

Financial Calendar

2011	2012
March 17^th	March 15^th	Announcement of interim results
March 25^th	March 23^rd	Posting of Interim Report
April 13^th	April 11^th	Interim dividend - ex dividend date
April 15^th	April 13^th	Interim dividend - Registrar's record date
May 10^th	May 8^th	Payment of interim dividend
September 22^nd	-	Announcement of results for the year
October 18^th	-	Posting of Annual Report and Accounts
October 19^th	-	Final dividend - ex dividend date
October 21^st	-	Final dividend - Registrar's record date
November 10^th	-	Annual General Meeting
November 17^th	-	Payment of final dividend

Without limitation, any and all information contained in these pages does not constitute an offer for sale or an invitation to subscribe for, or the solicitation of an offer to buy or subscribe for shares of the capital of the Company in any jurisdiction where such an offer or solicitation to or by any national, resident or citizen of such countries is unlawful and is not for distribution in or into the United States, Canada, Japan, Australia or South Africa or their respective territories or possessions.

Designers, manufacturers and suppliers of professional lighting systems

Financial Calendar