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798.00 19.00 (2.44%)

Bid:

849.00

Ask:

756.00

Spread: -93.00 (-10.954%)

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

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10th May 2023	7:00 am	RNS	Share buy-back programme
4th May 2023	1:30 pm	RNS	Directorate Change
4th May 2023	1:23 pm	RNS	Result of AGM
4th May 2023	9:00 am	RNS	AGM Statement
2nd May 2023	9:00 am	RNS	Total Voting Rights
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24th Mar 2023	5:16 pm	RNS	Transaction in Own Shares
24th Mar 2023	12:22 pm	RNS	Holding(s) in Company
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20th Mar 2023	1:00 pm	RNS	SIP PDMR Notification
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16th Mar 2023	5:07 pm	RNS	Transaction in Own Shares
15th Mar 2023	5:22 pm	RNS	Transaction in Own Shares
14th Mar 2023	4:56 pm	RNS	Transaction in Own Shares
14th Mar 2023	4:39 pm	RNS	Holding(s) in Company
13th Mar 2023	4:56 pm	RNS	Transaction in Own Shares
10th Mar 2023	5:00 pm	RNS	Transaction in Own Shares
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7th Mar 2023	5:08 pm	RNS	Transaction in Own Shares
6th Mar 2023	5:16 pm	RNS	Transaction in Own Shares
1st Mar 2023	9:00 am	RNS	Total Voting Rights
23rd Feb 2023	7:00 am	RNS	2022 Full Year Results
20th Feb 2023	9:00 am	RNS	SIP PDMR Notification
1st Feb 2023	9:00 am	RNS	Total Voting Rights
1st Feb 2023	9:00 am	RNS	Block listing Interim Review

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