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Howden Joinery Regulatory News (HWDN)

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780.00 1.00 (0.13%)

Bid:

776.00

Ask:

777.00

Spread: 1.00 (0.129%)

Market Cap: £4.21b

Last checked at -

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AGM Statement

2 May 2019 09:00

RNS Number : 7652X

Howden Joinery Group PLC

02 May 2019

2 May 2019

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 this morning, no new information on current trading will be given during the meeting.

Dividend

Subject to shareholder approval at today's AGM, the Company will be paying a final dividend for 2018 of 7.9 pence per share (2017 final: 7.5 pence per share) on 21 June 2019 (payable to ordinary shareholders on the register on 24 May 2019), giving a total dividend for 2018 of 11.6 pence per share (2017 total: 11.1 pence per share).

The Company will release its 2019 Half Year Report on 25 July 2019.

Enquiries

Forbes McNaughton, Company Secretary: +44 (0)207 535 1137

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.

END

AGMUAUARKSAVRAR

Date		Source	Headline
29th May 2019	4:52 pm	RNS	Transaction in Own Shares
28th May 2019	4:49 pm	RNS	Transaction in Own Shares
24th May 2019	4:50 pm	RNS	Transaction in Own Shares
23rd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	12:00 pm	RNS	Director Declaration
21st May 2019	4:38 pm	RNS	Transaction in Own Shares
20th May 2019	4:39 pm	RNS	Transaction in Own Shares
17th May 2019	4:37 pm	RNS	Transaction in Own Shares
16th May 2019	5:08 pm	RNS	Transaction in Own Shares
15th May 2019	4:51 pm	RNS	Transaction in Own Shares
14th May 2019	4:43 pm	RNS	Transaction in Own Shares
13th May 2019	4:52 pm	RNS	Transaction in Own Shares
10th May 2019	4:54 pm	RNS	Transaction in Own Shares
9th May 2019	4:51 pm	RNS	Transaction in Own Shares
8th May 2019	5:20 pm	RNS	Transaction in Own Shares
7th May 2019	4:58 pm	RNS	Transaction in Own Shares
3rd May 2019	4:50 pm	RNS	Transaction in Own Shares
3rd May 2019	3:17 pm	RNS	Director/PDMR Shareholding
3rd May 2019	12:28 pm	RNS	Director/PDMR Shareholding
2nd May 2019	4:45 pm	RNS	Transaction in Own Shares
2nd May 2019	1:37 pm	RNS	Result of AGM
2nd May 2019	9:00 am	RNS	AGM Statement
2nd May 2019	7:00 am	RNS	Trading Update
1st May 2019	4:50 pm	RNS	Transaction in Own Shares
1st May 2019	9:00 am	RNS	Total Voting Rights
30th Apr 2019	4:44 pm	RNS	Transaction in Own Shares
29th Apr 2019	5:25 pm	RNS	Transaction in Own Shares
26th Apr 2019	5:01 pm	RNS	Transaction in Own Shares
25th Apr 2019	5:44 pm	RNS	Transaction in Own Shares
24th Apr 2019	5:31 pm	RNS	Transaction in Own Shares
23rd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
18th Apr 2019	4:56 pm	RNS	Transaction in Own Shares
17th Apr 2019	4:59 pm	RNS	Transaction in Own Shares
16th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
15th Apr 2019	5:00 pm	RNS	Transaction in Own Shares
12th Apr 2019	4:55 pm	RNS	Transaction in Own Shares
11th Apr 2019	5:27 pm	RNS	Transaction in Own Shares
10th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
8th Apr 2019	4:52 pm	RNS	Transaction in Own Shares
5th Apr 2019	5:04 pm	RNS	Transaction in Own Shares
4th Apr 2019	5:19 pm	RNS	Transaction in Own Shares
4th Apr 2019	7:00 am	RNS	Investor Site Visit
3rd Apr 2019	5:03 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:09 pm	RNS	Transfer of Treasury Shares
2nd Apr 2019	11:31 am	RNS	Director/PDMR Shareholding - Replacement
1st Apr 2019	4:51 pm	RNS	Transaction in Own Shares
1st Apr 2019	9:00 am	RNS	Total Voting Rights
29th Mar 2019	4:49 pm	RNS	Transaction in Own Shares

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