City Developments Limited
FINANCIAL YEAR ENDED 31 DECEMBER 2014
Date Event
  Announcement of Results:
14 May 2014 Announcement of First Quarter Results
14 August 2014 Announcement of Second Quarter and Half Year Results
12 November 2014 Announcement of Third Quarter and Nine-Month Results
16 February 2015 Announcement of Fourth Quarter and Full Year Results
   
  Books Closure and Dividend Payment Dates:
12 June 2014 Books closure date for Preference Dividend^
30 June 2014 Payment of Preference Dividend^
26 August 2014 Books closure date for Special Interim Ordinary Dividend
10 September 2014 Payment of Special Interim Ordinary Dividend
12 December 2014 Books closure date for Preference Dividend^
31 December 2014 Payment of Preference Dividend^
6 May 2015 Books closure date for proposed 2014 Final and Special Final Dividends*
20 May 2015 Proposed payment of 2014 Final and Special Final Dividends*
   
  Shareholders’ Meeting:
22 April 2015 52nd Annual General Meeting

Notes:
^ The Preference Dividend is paid semi-annually in arrears.
* The declaration and payment of the 2014 Final and Special Final Dividends is subject to approval of shareholders at the 52nd Annual General Meeting.

FINANCIAL YEAR ENDING 31 DECEMBER 2015
Date Event
  Announcement of Results:
May 2015 Proposed Announcement of First Quarter Results
August 2015 Proposed Announcement of Second Quarter and Half Year Results
November 2015 Proposed Announcement of Third Quarter and Nine-Month Results
February 2016 Proposed Announcement of Fourth Quarter and Full Year Results
   
  Shareholders’ Meeting:
April 2016 53rd Annual General Meeting