13
2014 ANNUAL REPORT
Directors’ Report
Your Directors have pleasure in submitting their Report for the year ended September 30, 2014.
Financial Results AND Dividends
The Directors report that the Group’s profit after taxation and minority interest for the year ended September 30, 2014 amounted
to $1.19 billion.
The Directors have declared a dividend of $3.00 per share for the year ended September 30, 2014. A half-year dividend of $1.25
per share was paid on May 29, 2014 making a total dividend on each share of $4.25 (2013: $4.25).
Set out below are the names of the Directors and Senior Officers with an interest in the Company as at September 30, 2014
together with their connected parties and our ten largest shareholders.
Directors AND Senior Officers
Director/Senior Officer
Shareholding
Connected Party Shareholding
Shazan Ali
11,212
Nigel M. Baptiste
14,527
Dawn Callender
Nil
David J. Dulal-Whiteway
63,390
5,000
Terrence Farrell
1,100
Ronald F. deC. Harford
4,574
Derwin M. Howell
37,347
Alison Lewis
Nil
William P. Lucie-Smith
Nil
7,500
Russell Martineau
Nil
1,000
Christian E. Mouttet
Nil
5,000
Chandrabhan Sharma
1,000
Kristine Thompson
Nil
Gregory I. Thomson
15,917
Jacqueline Quamina
24,037
2,702
Charles A. Mouttet
26,949
Vijai Ragoonanan
17,495
Parasram Salickram
7,230
Anthony Subero
6,191
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.
