Information

For information relating to the In Specie Dividend through which investors in GPT received a beneficial interest in a share in BGP Holdings for each GPT security they held at the record date of 12 August, 2009.

IN SPECIE DIVIDEND DOCUMENTATION

BGP Holdings will produce financial statements on an annual basis. The annual audited financial statements (which represent a December financial year end) will be provided to shareholders and available in this section of the website.

Information Memorandum
Memorandum of Association
Declaration of Trust

FINANCIAL STATEMENTS

BGP Holdings will produce financial statements on an annual basis. The annual audited financial statements (which represent a December financial year end) will be provided to shareholders and available in this section of the website.

Annual Report and Financial Statement 2015
Annual Report and Financial Statement 2014
Annual Report and Financial Statement 2013
Annual Report and Financial Statement 2012
Annual Report and Financial Statement 2011
Annual Report and Financial Statement 2010
Annual Report and Financial Statement 2009
Annual Report and Financial Statement 2008

GENERAL MEETING

BGP Holdings will hold a general meeting of shareholders in Malta annually, within 10 months of year end. Shareholders will be advised of the meeting in advance through a notice of general meeting.

Extraordinary General Meeting 2017 – Minutes
Annual General Meeting 2016 - Minutes
Annual General Meeting 2015 - Minutes
Annual General Meeting 2014 - Minutes
Annual General Meeting 2013 - Minutes
Annual General Meeting 2012 - Minutes
Annual General Meeting 2011 - Minutes
Annual General Meeting 2010 - Minutes

VALUATION

A first interim dividend of AUD $0.05860935 per share was paid by BGP Holdings PLC on February 7 this year. A second distribution, around AUD 2c per share, is expected mid-year, when the formalities of a capital reduction are completed. After this, the remaining companies will be liquidated, a process which will take around two years due to residual obligations under the sale contracts. We do not expect any material returns from the liquidation process.

TAX

Taxation information for investors in relation to interim dividends
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CONTACT

T +352 26 75 41 00