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Howden Joinery Regulatory News (HWDN)

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773.00 -6.00 (-0.77%)

Bid:

772.50

Ask:

773.00

Spread: 0.50 (0.065%)

Market Cap: £4.17b

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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
16th Aug 2018	4:40 pm	RNS	Transaction in Own Shares
15th Aug 2018	4:49 pm	RNS	Transaction in Own Shares
14th Aug 2018	4:49 pm	RNS	Transaction in Own Shares
13th Aug 2018	4:49 pm	RNS	Transaction in Own Shares
10th Aug 2018	4:51 pm	RNS	Transaction in Own Shares
9th Aug 2018	4:39 pm	RNS	Transaction in Own Shares
8th Aug 2018	4:39 pm	RNS	Transaction in Own Shares
7th Aug 2018	5:16 pm	RNS	Transaction in Own Shares
6th Aug 2018	4:45 pm	RNS	Transaction in Own Shares
6th Aug 2018	1:37 pm	RNS	Director/PDMR Shareholding
3rd Aug 2018	4:53 pm	RNS	Transaction in Own Shares
3rd Aug 2018	3:01 pm	RNS	Holding(s) in Company
2nd Aug 2018	4:58 pm	RNS	Transaction in Own Shares
1st Aug 2018	4:42 pm	RNS	Transaction in Own Shares
1st Aug 2018	9:01 am	RNS	Block listing Interim Review
1st Aug 2018	9:00 am	RNS	Total Voting Rights
31st Jul 2018	5:01 pm	RNS	Transaction in Own Shares
31st Jul 2018	1:52 pm	RNS	Director/PDMR Shareholding
31st Jul 2018	9:40 am	RNS	Holding(s) in Company
30th Jul 2018	4:54 pm	RNS	Transaction in Own Shares
27th Jul 2018	5:07 pm	RNS	Transaction in Own Shares
26th Jul 2018	5:13 pm	RNS	Transaction in Own Shares
26th Jul 2018	7:00 am	RNS	Half-year Report
2nd Jul 2018	9:00 am	RNS	Total Voting Rights
28th Jun 2018	10:00 am	RNS	Pension Scheme Funding
26th Jun 2018	9:00 am	RNS	Notice of Results
15th Jun 2018	5:03 pm	RNS	Transaction in Own Shares
14th Jun 2018	4:55 pm	RNS	Transaction in Own Shares
13th Jun 2018	4:53 pm	RNS	Transaction in Own Shares
12th Jun 2018	4:57 pm	RNS	Transaction in Own Shares
11th Jun 2018	4:50 pm	RNS	Transaction in Own Shares
8th Jun 2018	4:54 pm	RNS	Transaction in Own Shares
7th Jun 2018	4:43 pm	RNS	Transaction in Own Shares
7th Jun 2018	9:59 am	RNS	Director/PDMR Shareholding
6th Jun 2018	5:20 pm	RNS	Transaction in Own Shares
5th Jun 2018	4:38 pm	RNS	Transaction in Own Shares
4th Jun 2018	4:45 pm	RNS	Transaction in Own Shares
1st Jun 2018	4:37 pm	RNS	Transaction in Own Shares
1st Jun 2018	9:00 am	RNS	Total Voting Rights
31st May 2018	5:19 pm	RNS	Transaction in Own Shares
30th May 2018	4:51 pm	RNS	Transaction in Own Shares
29th May 2018	5:11 pm	RNS	Transaction in Own Shares
25th May 2018	4:41 pm	RNS	Transaction in Own Shares
24th May 2018	5:02 pm	RNS	Transaction in Own Shares
24th May 2018	1:23 pm	RNS	Director/PDMR Shareholding
23rd May 2018	4:49 pm	RNS	Transaction in Own Shares
22nd May 2018	5:11 pm	RNS	Transaction in Own Shares
21st May 2018	5:13 pm	RNS	Transaction in Own Shares
18th May 2018	4:44 pm	RNS	Transaction in Own Shares
17th May 2018	4:48 pm	RNS	Transaction in Own Shares

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