A N N U A L R E P O R T 2 0 1 5
120
1RWHV WR )LQDQFLDO 6WDWHPHQWV
)RU WKH ŤQDQFLDO \HDU HQGHG 0DUFK
36. Dividends
Group and Company
2015
2014
$’000
$’000
Declared and paid during the financial year:
Dividends on ordinary shares:
z
Final exempt (one-tier) dividend for 2014: $0.015 (2013: $0.015) per share
1,821
1,817
z
Interim exempt (one-tier) dividend for 2015: $0.015(2014: Nil) per share
1,820
–
3,641
1,817
Proposed but not recognised as a liability as at 31 March 2015:
Dividends on ordinary shares, subject to shareholders’ approval at the Annual General Meeting:
z
Final exempt (one-tier) dividend for 2015: $0.015 (2014: $0.015) per share
1,821
1,821
37. Authorisation of financial statements
The financial statements for the financial year ended 31 March 2015 were authorised for issue in accordance with a resolution of the Directors on
26 June 2015.
