CORPORATE DIARY

The Corporate Diary allows you to keep up to date with the key events at Devine Limited

DIARY ENTRIES

Shares trade ex-dividend

15 March 2011

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Record date for the interim dividend

21 March 2011

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Interim dividend

31 March 2011

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Full Year results and final dividend

25 August 2011

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Annual General Meeting

28 October 2011

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Record date for the Rights Issue

3rd March 2010

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Rights issue opens

5th March 2010

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Rights issue closes

22nd March 2010

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Nornmal trading of new securities

31st March 2010

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Full year results and final dividend

26th August 2010

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Annual general meeting

29th October 2010

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Release of 2008/09 Full-year Results

27 August 2009

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2009 Annual General Meeting

30th October 2009

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