Investor calendar and shareholder meetings

Find details about upcoming Pick n Pay investor events, financial information and announcements.

INVESTOR CALENDAR

Annual General Meeting – 27 August 2024

The 56th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2024 annual financial period will be held on Tuesday, 27 August 2024 and will be 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

2023 Annual General Meeting held on 19 July 2023

The 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 1.3MB

2022 Annual General Meeting held on 26 July 2022

The 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 304KB

Dividends

  NUMBER 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