Shareholders' information

Annual general meetings (AGMs) – 25 July 2016

The 48th AGM of shareholders of Pick n Pay Stores Limited (Stores AGM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016.

Pick n Pay Stores Limited

  • Minutes of AGM
  • SENS announcement
  • Circular, including notice and proxy of GM

Pick n Pay Holdings Limited

  • Minutes of AGM
  • SENS announcement
  • Circular, including notice and proxy of GM

General meetings (GMs) 25 July 2016

The proposal to eliminate the pyramid control structure of the Group was voted on at the GMs that were held before the AGM on 25 July 2016.

The GM of shareholders of Pick n Pay Stores Limited (Stores GM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016.

The GM of shareholders of Pick n Pay Holdings Limited RF (Holdings GM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016 as soon as the Stores GM was completed.

Pick n Pay Stores Limited

  • Minutes of GM
  • SENS announcement
  • Media release
  • Circular, including notice and proxy of AGM

The 35th AGM of shareholders of Pick n Pay Holdings Limited RF (Holdings AGM) was held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 25 July 2016 as soon as the Stores AGM was completed.

Pick n Pay Holdings Limited

  • Minutes of GM
  • SENS announcement
  • Media release
  • Circular, including notice and proxy of GM

Dividends

Pick n Pay Stores Limited
JSE share code: PIK
ISIN code: ZAE00005443
  Pick n Pay Holdings Limited RF
JSE share code: PWK
ISIN code: ZAE00005724
Delisted – 29 August 2016
   
  NUMBER AMOUNT
(cents)
  NUMBER AMOUNT
(cents)
LAST DAY OF TRADE DATE OF PAYMENT
INTERIM 93 19.60   66 9.40 5 December 2014 15 December 2014
FINAL 94 98.50   67 47.85 5 June 2015 15 June 2015
INTERIM 95 24.50   68 11.60 4 December 2015 14 December 2015
FINAL 96 125.20   69 60.65 3 June 2016 13 June 2016
INTERIM 97 29.90       6 December 2016 12 December 2016
FINAL 98 146.40       6 June 2017 12 June 2017