216 | Just Group PLC | Annual Report and Accounts 2024
INFORMATION FOR SHAREHOLDERS
The following information is unaudited.
SHAREHOLDER PROFILE AS AT 31 DECEMBER 2024
Holdings
No. of holders
% of holders
No. of shares % of issued share capital
1–5,000
511
48.07
515,656 470,912
0.05 0.05 0.73 5.09
5,001–10,000 10,001–100,000
63
5.93
217 136 113
20.41 12.79 10.63
7,633,158 52,857,087 366,297,729 162,949,600 447,978,790 1,038,702,932
100,001–1,000,000 1,000,001–10,000,000 10,000,001–20,000,000 20,000,001 and over
35.26 15.69 43.13
11 12
1.04 1.13
Totals
1,063
100.00
100.00
REGISTRAR The Company’s register of shareholders is maintained by our Registrar, Equiniti Limited. All enquiries regarding shareholder administration, including dividends, lost share certificates or changes of address, should be communicated in writing, quoting the Company’s reference number 3947 to Equiniti via one of the methods below. Online Shareholders can view and manage their shareholdings and dividend mandates online at www.shareview.co.uk Telephone +44 (0) 371 384 2787 Lines are open 8.30am to 5.30pm (UK time) Monday to Friday (excluding public holidays in England and Wales).
JUST GROUP PLC SHARE PRICE The Company’s ordinary shares are listed on the equity shares of commercial companies segment of the London Stock Exchange under the symbol JUST. Current and historical share price information is available on our website www.justgroupplc.co.uk/ investors/share-monitor and also on many other websites. ELECTRONIC COMMUNICATIONS Shareholders are encouraged to elect to receive shareholder documents electronically to receive shareholder information quickly and securely, and to help us save paper and reduce our carbon footprint, by registering with Shareview at www.shareview.co.uk . Shareholders who have registered will be sent an email notification whenever shareholder documents are available on the Company’s website. When registering, shareholders will need their shareholder reference number which can be found on their share certificate or Form of Proxy. SHAREHOLDER SECURITY Shareholders should be very wary of any unsolicited advice, offers to buy shares at a discount, or offers of free company reports. These are typically from overseas based “brokers” who target UK shareholders, offering to sell them what often turn out to be worthless or high risk shares in UK investments. These operations are commonly known as “boiler rooms”. These “brokers” can be very persistent and persuasive. Just Group plc shareholders are advised to be extremely wary of such approaches and to only deal with firms authorised by the FCA. You can check whether an enquirer is properly authorised and report scam approaches by contacting the FCA on www.fca.org.uk/consumers or by calling the FCA Consumer Helpline on 0800 111 6768. INVESTOR RELATIONS ENQUIRIES For all institutional investor relations enquiries, please contact our Investor Relations team whose contact details can be found at www.justgroupplc.co.uk/contact-us . Individual shareholders with queries regarding their shareholding in the Company should contact our Registrar, Equiniti Limited. Shareholders can keep up to date with all the latest Just Group plc news and events by registering with our Alert Service www.justgroupplc.co.uk/investors/alert-service . Select the information of interest to you, such as Results, Board changes and AGM and other meetings. You will then be notified by email when this information is available to view on our website. Digital copies of our Annual Report and Accounts are available at www.justgroupplc.co.uk/investors/results-reports-and- presentations and physical copies can be obtained by contacting our Registrar, Equiniti Limited.
Post Equiniti Limited, Aspect House, Spencer Road Lancing, West Sussex, BN99 6DA
DIVIDEND PAYMENTS AND MANDATES Any dividends due will only be paid by direct credit. We strongly encourage all shareholders to register a Shareview Portfolio and nominate their bank account at www.shareview.co.uk in order to receive their cash dividends by direct transfer to a bank or building society account. ANNUAL GENERAL MEETING The Company’s 2025 Annual General Meeting (“AGM”) will be held on Thursday 8 May 2025 at 10.00am at 1 Angel Lane, London EC4R 3AB. More information about the AGM can be found in the Notice of Meeting, which will be made available to shareholders separately.
FINANCIAL CALENDAR
Event
Date
Ex-dividend date for final dividend Record date for final dividend
10 April 2025 11 April 2025 8 May 2025 14 May 2025 30 June 2025 7 August 2025
Annual General Meeting
Payment date for final dividend
2025 half-year end
2025 half-year results announcement
Please note that the above dates may be subject to change.
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