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782.00 3.00 (0.39%)

Bid:

782.00

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782.50

Spread: 0.50 (0.064%)

Market Cap: £4.22b

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AGM Statement

4 May 2023 09:00

RNS Number : 2743Y

Howden Joinery Group PLC

04 May 2023

4 May 2023

Howden Joinery Group Plc

(the "Company")

ANNUAL GENERAL MEETING

The Company is holding its Annual General Meeting (AGM) today.

Trading Information

Following the release of the Trading Update on 27 April 2023, no new information on current trading will be given during the meeting.

Dividend

Subject to shareholder approval at today's AGM, the Company will pay a final dividend for 2022 of 15.9 pence per share, payable on 19 May 2023 to ordinary shareholders named on the register of members as at 6.30pm on 11 April 2023.

An interim dividend of 4.7 pence per ordinary share was paid on 18 November 2022. Therefore, if the resolution to pay the final dividend is passed, the total full-year dividend for the 52 weeks ended 24 December 2022 will be 20.6 pence per ordinary share.

Half Year Results

The Company will release its 2023 Half Year results on 20 July 2023.

Enquiries

Forbes McNaughton, Company Secretary: +44 (0)207 535 1110

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
1st Oct 2021	9:00 am	RNS	Total Voting Rights
30th Sep 2021	4:59 pm	RNS	Transaction in Own Shares
29th Sep 2021	5:15 pm	RNS	Transaction in Own Shares
28th Sep 2021	4:52 pm	RNS	Transaction in Own Shares
27th Sep 2021	4:52 pm	RNS	Transaction in Own Shares
24th Sep 2021	4:45 pm	RNS	Transaction in Own Shares
23rd Sep 2021	4:55 pm	RNS	Transaction in Own Shares
21st Sep 2021	4:50 pm	RNS	Transaction in Own Shares
20th Sep 2021	4:53 pm	RNS	Transaction in Own Shares
17th Sep 2021	4:54 pm	RNS	Transaction in Own Shares
16th Sep 2021	5:16 pm	RNS	Transaction in Own Shares
15th Sep 2021	4:44 pm	RNS	Transaction in Own Shares
14th Sep 2021	4:55 pm	RNS	Transaction in Own Shares
13th Sep 2021	4:51 pm	RNS	Transaction in Own Shares
10th Sep 2021	5:01 pm	RNS	Transaction in Own Shares
9th Sep 2021	5:14 pm	RNS	Transaction in Own Shares
8th Sep 2021	5:01 pm	RNS	Transaction in Own Shares
7th Sep 2021	4:53 pm	RNS	Transaction in Own Shares
3rd Sep 2021	4:51 pm	RNS	Transaction in Own Shares
2nd Sep 2021	4:45 pm	RNS	Transaction in Own Shares
1st Sep 2021	5:28 pm	RNS	Transaction in Own Shares
1st Sep 2021	9:00 am	RNS	Total Voting Rights
31st Aug 2021	4:50 pm	RNS	Transaction in Own Shares
27th Aug 2021	5:03 pm	RNS	Transaction in Own Shares
26th Aug 2021	5:14 pm	RNS	Transaction in Own Shares
25th Aug 2021	5:05 pm	RNS	Transaction in Own Shares
24th Aug 2021	5:02 pm	RNS	Transaction in Own Shares
24th Aug 2021	4:53 pm	RNS	Holding(s) in Company
23rd Aug 2021	5:06 pm	RNS	Transaction in Own Shares
20th Aug 2021	4:54 pm	RNS	Transaction in Own Shares
20th Aug 2021	3:04 pm	RNS	Holding(s) in Company
19th Aug 2021	6:12 pm	RNS	Holding(s) in Company
19th Aug 2021	5:02 pm	RNS	Transaction in Own Shares
18th Aug 2021	6:24 pm	RNS	Holding(s) in Company
18th Aug 2021	4:56 pm	RNS	Transaction in Own Shares
17th Aug 2021	4:46 pm	RNS	Transaction in Own Shares
16th Aug 2021	4:49 pm	RNS	Transaction in Own Shares
16th Aug 2021	7:00 am	RNS	Transaction in Own Shares
12th Aug 2021	5:45 pm	RNS	Transaction in Own Shares
12th Aug 2021	12:07 pm	RNS	Director/PDMR Shareholding
11th Aug 2021	4:49 pm	RNS	Transaction in Own Shares
10th Aug 2021	4:41 pm	RNS	Transaction in Own Shares
9th Aug 2021	5:14 pm	RNS	Transaction in Own Shares
6th Aug 2021	5:21 pm	RNS	Transaction in Own Shares
5th Aug 2021	5:25 pm	RNS	Transaction in Own Shares
4th Aug 2021	4:57 pm	RNS	Transaction in Own Shares
3rd Aug 2021	4:54 pm	RNS	Transaction in Own Shares
2nd Aug 2021	4:53 pm	RNS	Transaction in Own Shares
2nd Aug 2021	12:06 pm	RNS	Director/PDMR Shareholding
2nd Aug 2021	9:01 am	RNS	Block listing Interim Review

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