Annual Integrated Report 2019

Shareholders’ diary Definitions Financial year-end June 30 Annual general meeting November Reports and accounts Interim report for the half-year ending December 31 February Announcement of annual results August Annual report October Distributions Declaration Payment Interim distribution February/March March/April Final distribution August/September September/October Cross-reference content within this report Further information available on the company’s website Navigating this report Bidcorp’s six capitals: Human capital Human The competencies, capabilities and experience of our employees and globally diverse management team, enabling us to deliver our products and services and implement our strategy, thereby creating value for our stakeholders. Financial capital Financial The funding and financial resources available to and deployed by the group including finance raised, revenue generated, interest income and funds reinvested. Social and relationship capital Social and relationship Stakeholder relationships and engagement making up the critical, long-term relationships that we have cultivated with customers, suppliers and business partners in developing our internationally recognised corporate reputation. Intellectual capital Intellectual Organisational knowledge, systems, protocols and intellectual property in particular the innovative cutting-edge online customer and supplier interfaces being used internationally to simplify, streamline and create efficiencies in our business process end-to- end; providing us with our competitive advantage. Manufactured capital Manufactured The physical infrastructure used to sell products includes distribution centres (owned and leased) and the IT systems throughout the business enabling us to procure, import, deliver and sell our products and services around the world. Natural capital Natural Environmental resources form the foundation of our products and services. Sourcing food products locally, delivering them efficiently and responsibly whilst protecting and enabling the long-term sustainability of food production. Stakeholders key: Customers Environment Suppliers Communities Employees Authorities Shareholders 168 / Bid Corporation Limited Annual integrated report 2019