Shareholder centre

  • Shareholder meetings
  • Dividend information
  • Historical dividends
  • Dividend calculator

Shareholder Meetings

Shareholder meetings

The Companies Act (No. 71 of 2008) requires every company to hold an annual general meeting (AGM) every year. This affords shareholders an opportunity to put questions to the members of the Barloworld board and senior executive management.

Business usually dealt with at the annual general meeting includes –

  • the receiving and acceptance of the company’s annual financial statements, including the directors’ report, the report of the auditors and the report of the audit committee for the past year;
  • the election or re-election of directors retiring by rotation;
  • the election or re-election of the audit committee members;
  • appointment of external auditor;
  • approving the remuneration policy; and;
  • dealing with special business of which due notice has been given such as the repurchase by the company of its own shares or financial assistance or an amendment to its memorandum of incorporation.

General meetings, other than annual general meetings, are held for consideration of matters requiring the approval of shareholders which cannot be left over until the next annual general meeting.

Voting

On a show of hands, every ordinary shareholder who is present in person or by proxy at the AGM will have one vote and on a poll, every ordinary shareholder will have one vote for every ordinary share held.

Shareholder meetings

The next AGM date will be confirmed
Transfer secretaries – South Africa

Link Market Services South Africa (Proprietary) Limited (Registration number 2000/007239/07) Rennie House, 13th Floor, 19 Ameshof Street, Braamfontein, 2001, (PO Box 4844, Johannesburg) Tel: +27 11 630 0000
Registrars – United Kingdom

Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England Tel: +44 190 383 3381
Transfer secretaries – Namibia

Transfer Secretaries (Proprietary) Limited (Registration number 93/713), Shop 8, Kaiser Krone Centre, Post Street Mall, Windhoek, Namibia (PO Box 2401, Windhoek, Namibia) Tel: +264 61 227 647


Dividend information

Dividend information

The dividend is declared and paid out in Rand for the holders of ordinary shares.

Barloworld declares dividends semi-annually in May and November respectively.

Ordinary dividend

Number 181, interim dividend of 165 cents (gross) per ordinary share

The salient dates for the ordinary dividend are:

  • Dividend declared, Monday, 20 May 2019
  • Last day to trade cum dividend, Tuesday, 4 June 2019
  • Ordinary shares trade ex-dividend, Wednesday, 5 June 2019
  • Record date, Friday, 7 June 2019
  • Payment date, Monday, 10 June 2019

Dividends tax

A new South African (SA) dividends tax was introduced on 1 April 2012. The dividends tax replaces secondary tax on companies; tax on dividend will now be paid by the shareholder.


Historical dividends

Declaration date Ex-dividend date Record date Payable date Amount
2019
05/20/2019 05/06/2019 07/06/2019 10/06/2019 ZAR 1.65
11/19/2018 01/09/2019 01/11/2019 01/14/2019 ZAR 3.17
2018
05/21/2018 06/06/2018 06/08/2018 06/11/2018 ZAR 1.45
11/20/2017 01/10/2018 01/12/2018 01/15/2018 ZAR 2.65
2017
05/15/2017 06/07/2017 06/09/2017 06/12/2017 ZAR 1.25
11/21/2016 01/11/2017 01/13/2017 01/16/2017 ZAR 2.30
2016
05/16/2016 06/06/2016 10/06/2016 13/06/2016 ZAR 1.15
11/16/2015 01/11/2016 01/15/2016 01/18/2016 ZAR 2.30
2015
05/18/2015 06/08/2015 06/12/2015 06/15/2015 ZAR 1.15
11/17/2014 01/19/2015 01/23/2015 01/26/2015 ZAR 2.14

Dividend calculator