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2021 Annual General Meeting - Notice of Meeting

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Reece ltd
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Reece Group is a leading distributor of plumbing, waterworks and HVAC-R products to commercial and residential customers through 800 branches in Australia, New Zealand and the United States. Established in 1920 and listed on the Australian Securities Exchange (ASX: REH), Reece Group has approximately 7,800 employees committed to improving the lives of their customers by striving for greatness every day.
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Financial Information

24 Aug 2021
FY21 Investor Presentation
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24 Aug 2021
FY21 Annual Report
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24 Aug 2021
FY21 Results Announcement
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Governance

20 Dec 2021
2021 Modern Slavery Statement
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27 Sep 2021
Notice of Annual General Meeting/Proxy Form
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29 Apr 2021
APCO 2021 Annual Report & Action Plan
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29 Mar 2021
Respecting Human Rights - Modern Slavery Statement
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22 Dec 2020
Emissions and Energy Report 2019-2020
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25 Sep 2020
Notice of Annual General Meeting/Proxy Form
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28 Aug 2020
Corporate Governance Statement
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24 Jul 2020
Workplace Profile
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1 Jul 2019
Reconciliation Action Plan
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1 Feb 2016
Code of Conduct
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1 Feb 2016
Equal Opportunity & Diversity Policy
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1 Feb 2016
Code of Ethics
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1 Feb 2016
Share Trading Policy
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Financial Calendar

EventDate
24 February 2022Half-year results
August 2022Full-year results
October 2022AGM

The above dates are subject to confirmation.

Dividend Information

Most recent dividend record

Record DatePayment DateDividend TypeRate Per Share (Cents)Franking (Per Cent)
30 March 202115 April 2021Interim6.00 ¢100
7 October 202028 October 2020Final6.00 ¢100
18 March 202026 March 2020 Interim6.00 ¢100
9 October 201930 October 2019Final14.25 ¢100
20 March 201928 March 20219Interim6.00 ¢100
10 October 201825 October 2018Final14.25 ¢100
19 March 201829 March 2018Interim6.00 ¢100
11 October 201726 October 2017Final14.25 ¢100
16 March 201730 March 2017Interim5.80 ¢100
October 2016October 2016Final13.00 ¢100
March 2016March 2016Interim5.40 ¢100
October 2015October 2015Final10.40 ¢100
March 2015March 2015Interim4.80 ¢100
October 2014October 2014Final8.40 ¢100
March 2014March 2014Interim4.40 ¢100
October 2013October 2013Final8.20 ¢100
March 2013March 2013Interim4.20 ¢100
October 2012October 2012Final8.00 ¢100
March 2012March 2012Interim4.20 ¢100
October 2011October 2011Final8.00 ¢100
March 2011March 2011Interim4.20 ¢100

Direct Contacts

Siobhan Weaver

Investor Relations

siobhan.weaver@reece.com.au

+61 477 480 813

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