Financial Calendar

Timing

Events

30 April 2022

End of 2022 financial year. Expect to announce results July 2022

31st October 2021

End of H1, 2022 financial year. Results announced 7th December 2021

22 September 2021

Annual General Meeting 2021

30 April 2021

End of 2021 financial year. Results announced 20th July 2021

31st October 2020

End of H1, 2021 financial year. Results announced 9th December 2020

23rd September 2020

Annual General Meeting 2020

*In light of the COVID-19 situation, investors will not be able to attend the AGM in person. As discussed in the AGM notice to shareholders, shareholders will be able to listen to formal AGM and to Q&A session immediately afterwards, on the digital platform, Investor Meet Company (IMC). Investors can sign up to Investor Meet Company without charge and add to meet SDI Group plc via: www.investormeetcompany.com/sdi-group-plc/register-investor. The meeting will start at 11am.

30th April 2020

End of 2020 financial year. Results announced 21st July 2020

31st October 2019

End of H1, 2020 financial year. Results announced 17th December 2019