The 2009 AGM will be held on Thursday 21 May 2009. Further details are outlined in the Notice of the AGM.
For the AGM you can register your vote electronically by logging on to the following website: www.sharevote.co.uk. You will need your voting reference numbers (the three 8-digit numbers shown on your Proxy Form). Alternatively, if you have already registered for a Shareview portfolio with Equiniti, then log on to your portfolio at www.shareview.co.uk and click on company meetings.
If you have access to the Internet, in future you can receive your copy of the Annual Report by registering with www.shareview.co.uk. This is a service offered by Equiniti that also enables you to check your holdings in many UK companies and helps you to organise your investments electronically. Once you have registered for a portfolio, you can also use this service to change your address details online as well as register your vote for a company’s General Meeting safely, securely and privately.
A new system was introduced in 2008 for those shareholders receiving direct dividend payments. Following this, single consolidated tax vouchers are now issued at the end of March each year, in time for the preparation of self-assessment tax returns.
As an alternative to receiving a cash dividend you can choose to reinvest your money in the Company's shares by using a Dividend Reinvestment Plan (DRIP). The DRIP works by reinvesting your dividend money by way of buying shares in the open market. If you would like to receive further information and an application form for the International Power DRIP, please contact Equiniti on 0871 384 2268.
Information on the International Power corporate Individual Savings Account (ISA), which offers a tax-efficient way of holding shares, can be obtained from Equiniti Financial Services Limited, who can be contacted on 0845 300 0430.
If you have any queries on the following:
please contact Equiniti on 0871 384 2082 or write to them at Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, quoting International Power and including your shareholder reference number (found on your share certificate).
Additional information can be found on the Equiniti Limited website at www.equiniti.com.
For updates to the calendar during the year, please see our website: www.ipplc.com/ipr/investors/events/.
| Interim Management Statement | 12 May 2009 |
| Annual General Meeting | 21 May 2009 |
| 2008 final dividend ex-dividend date | 3 June 2009 |
| 2008 final dividend record date | 5 June 2009 |
| 2008 final dividend payment date | 9 July 2009 |
| Interim Report for the six months ending 30 June 2009 | 11 August 2009 |
| Interim Management Statement | 11 November 2009 |
Equiniti have in place a low-cost share dealing service for both the purchase and sale of shares. This is a postal service only. For information on the low-cost dealing service, or to obtain a dealing form, please contact Equiniti on 0871 384 2082.
Calls to Equiniti 0871 numbers are charged at 8 pence per minute from a BT landline. Other telephony providers' costs may vary.
Equiniti also offer a telephone and internet share dealing service, details of which can be found on their website: www.shareview.co.uk/dealing. This arrangement is available at any time during market trading hours and provides an easy and convenient facility to trade shares offering real time prices through a range of market makers, and giving you control of when and for how much you wish to trade your shares. Full terms and conditions for this service are available on the Shareview website. You should note that for sales, the maximum online trade size is £25,000 and for purchases £20,000. To trade over the telephone, please call 0845 603 7037.
Our latest share price information is available on our website at www.ipplc.com/ipr/investors/shareinfo. This link will provide you with International Power's latest share price, historical closing prices and volumes and an interactive share price graph.
In addition, you can now access the latest share price on your Blackberry, PDA or mobile phone at http://mobile.ipplc.com.
General enquiries
Please contact:
Stephen Ramsay
Company Secretary
International Power plc
Senator House, 85 Queen Victoria Street
London EC4V 4DP
Tel: 020 7320 8706
E-mail: ipr.relations@ipplc.com
Corporate investor and media enquiries
Please contact:
Aarti Singhal
Head of Communications
International Power plc
Senator House, 85 Queen Victoria Street
London EC4V 4DP
Tel: 020 7320 8600
E-mail: ipr.relations@ipplc.com
The International Power website www.ipplc.com contains the 2008 Annual Report and Summary Annual Report, along with a wide range of other information on the Group. The Annual Report and Summary Annual Report can be found at www.ipplc.com/ipr/investors/reports/rep2008/.
The website also hosts an alert service www.ipplc.com/ipr/siteservices/alerts, where you can sign up for e-mail alerts of news releases, reports, results and presentations and events.
Further information on corporate responsibility is available on our website: www.ipplc.com/ipr/environment/.