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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

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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
28th Mar 2019	4:52 pm	RNS	Transaction in Own Shares
27th Mar 2019	4:45 pm	RNS	Transaction in Own Shares
27th Mar 2019	2:30 pm	RNS	Annual Report and Accounts and Notice of AGM
27th Mar 2019	12:01 pm	RNS	Director/PDMR Shareholding
26th Mar 2019	4:44 pm	RNS	Transaction in Own Shares
26th Mar 2019	11:00 am	RNS	Director Declaration
25th Mar 2019	5:12 pm	RNS	Transaction in Own Shares
22nd Mar 2019	5:06 pm	RNS	Transaction in Own Shares
21st Mar 2019	5:08 pm	RNS	Transaction in Own Shares
20th Mar 2019	4:50 pm	RNS	Transaction in Own Shares
19th Mar 2019	4:43 pm	RNS	Transaction in Own Shares
18th Mar 2019	5:25 pm	RNS	Transaction in Own Shares
18th Mar 2019	2:01 pm	RNS	Director Declaration
15th Mar 2019	5:03 pm	RNS	Transaction in Own Shares
14th Mar 2019	5:08 pm	RNS	Transaction in Own Shares
13th Mar 2019	4:57 pm	RNS	Transaction in Own Shares
12th Mar 2019	4:43 pm	RNS	Transaction in Own Shares
11th Mar 2019	4:55 pm	RNS	Transaction in Own Shares
8th Mar 2019	5:06 pm	RNS	Transaction in Own Shares
8th Mar 2019	3:37 pm	RNS	Director/PDMR Shareholding
7th Mar 2019	5:56 pm	RNS	Transaction in Own Shares
6th Mar 2019	4:49 pm	RNS	Transaction in Own Shares
5th Mar 2019	4:50 pm	RNS	Transaction in Own Shares
4th Mar 2019	5:13 pm	RNS	Transaction in Own Shares
1st Mar 2019	4:57 pm	RNS	Transaction in Own Shares
1st Mar 2019	3:37 pm	RNS	Director/PDMR Shareholding
1st Mar 2019	9:00 am	RNS	Total Voting Rights
28th Feb 2019	4:50 pm	RNS	Transaction in Own Shares
28th Feb 2019	7:00 am	RNS	Howden Joinery Group Plc 2018 Preliminary Results
1st Feb 2019	9:00 am	RNS	Block listing Interim Review
1st Feb 2019	9:00 am	RNS	Total Voting Rights
2nd Jan 2019	1:11 pm	RNS	Total Voting Rights
3rd Dec 2018	9:00 am	RNS	Total Voting Rights
19th Nov 2018	9:00 am	RNS	Director/PDMR Shareholding
8th Nov 2018	7:00 am	RNS	Trading Update
4th Oct 2018	4:20 pm	RNS	Holding(s) in Company
1st Oct 2018	9:00 am	RNS	Total Voting Rights
19th Sep 2018	3:23 pm	RNS	Director Declaration
12th Sep 2018	7:00 am	RNS	Investor Site Visit
7th Sep 2018	12:26 pm	RNS	Directorate Change
3rd Sep 2018	9:49 am	RNS	Total Voting Rights
30th Aug 2018	4:47 pm	RNS	Transaction in Own Shares
29th Aug 2018	5:27 pm	RNS	Transaction in Own Shares
28th Aug 2018	5:20 pm	RNS	Transaction in Own Shares
24th Aug 2018	5:09 pm	RNS	Transaction in Own Shares
23rd Aug 2018	5:20 pm	RNS	Transaction in Own Shares
22nd Aug 2018	4:48 pm	RNS	Transaction in Own Shares
21st Aug 2018	5:10 pm	RNS	Transaction in Own Shares
20th Aug 2018	5:02 pm	RNS	Transaction in Own Shares
17th Aug 2018	5:02 pm	RNS	Transaction in Own Shares

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