Annual Report 2015
21
Directors’ Report
Your Directors have pleasure in submitting their Report for the year ended September 30, 2015.
FinancialResultsandDividends
The Directors report that the Group’s profit after taxation and minority interest for the year ended September 30, 2015 amounted to $1.2
billion.
The Directors have declared a dividend of $3.10 per share for the year ended September 30, 2015. A half-year dividend of $1.25 per share
was paid on May 28, 2015 making a total dividend on each share of $4.35 (2014: $4.25).
Set out below are the names of the Directors and Senior Officers with an interest in the Company as at September 30, 2015 together with
their connected parties and our ten largest shareholders.
DirectorsandSeniorOfficers
Director/Senior Officer
Shareholding
Connected Party Shareholding
Shazan Ali
11,212
Nigel M. Baptiste
15,715
Dawn Callender
1,000
David Dulal-Whiteway
67,198
5,000
Terrence W. Farrell
Nil
Ronald F. deC. Harford
4,574
Derwin M. Howell
40,287
998
Peter R. Inglefield
Nil
Alison Lewis
Nil
William P. Lucie-Smith
Nil
7,500
Russell Martineau
Nil
1,000
Chandrabhan Sharma
1,000
Kristine Thompson
Nil
Gregory I. Thomson
15,917
Jacqueline H.C. Quamina
26,608
2,702
Charles A. Mouttet
28,601
Vijai Ragoonanan
19,038
Parasram Salickram
8,669
Anthony C. Subero
7,734
There has been no change in these interests occurring between the end of the Company’s year and one month prior to the date convening
the Annual Meeting.
