Find details about upcoming Pick n Pay investor events, financial information and announcements.
TBC February 2025
02 March 2025
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The 56th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2024 annual financial period was held on Tuesday, 27 August 2024 and was conducted entirely by electronic communication, as permitted by the Companies Act and the Company's Memorandum of Incorporation.
Notice of 2024 AGM 538KB AGM Proxy Form 52KB Minutes of 2024 AGM 331KBThe 55th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2023 annual financial period was held on Wednesday, 19 July 2023 and was conducted entirely by electronic communication, as permitted by the Companies Act and the Company's Memorandum of Incorporation.
Minutes of 2023 AGM 1.3MBThe 54th annual general meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2022 annual financial period was held on 26 July 2022 and was conducted entirely by electronic communication, as permitted by the Companies Act and by the Company's Memorandum of Incorporation.
Minutes of 2022 AGM 304KBNUMBER | AMOUNT (CENTS) | LAST DAY OF TRADE | DATE OF PAYMENT | |
FY23 Final | 110 | 140.30 | 30 May 2023 | 5 June 2023 |
FY23 Interim | 109 | 44.85 | 29 November 2022 | 5 December 2022 |
FY22 Final | 108 | 183.35 | 31 May 2022 | 6 June 2022 |
FY22 Interim | 107 | 35 .80 | 30 November 2021 | 6 December 2021 |
FY21 Final | 106 | 161.00 | 1 June 2021 | 7 June 2021 |
FY21 Interim | 105 | 18.74 | 1 December 2020 | 7 December 2020 |