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779.00 24.00 (3.18%)

Bid:

782.00

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782.50

Spread: 0.50 (0.064%)

Market Cap: £4.21b

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AGM Statement

2 May 2024 09:00

RNS Number : 2150L

Howden Joinery Group PLC

02 May 2024

2 May 2024

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 30 April 2024, 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 2023 of 16.2 pence per share, payable on 24 May 2024 to ordinary shareholders named on the register of members as at 6.30pm on 12 April 2024.

An interim dividend of 4.8 pence per ordinary share was paid on 17 November 2023. Therefore, if the resolution to pay the final dividend is passed, the total full-year dividend for the 53 weeks ended 30 December 2023 will be 21.0 pence per ordinary share.

Half Year Results

The Company will release its 2024 Half Year results on 25 July 2024.

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

AGMUWVORSUUSAAR

Date		Source	Headline
30th May 2022	5:25 pm	RNS	Transaction in Own Shares
27th May 2022	5:12 pm	RNS	Transaction in Own Shares
26th May 2022	5:13 pm	RNS	Transaction in Own Shares
25th May 2022	5:33 pm	RNS	Transaction in Own Shares
24th May 2022	5:10 pm	RNS	Transaction in Own Shares
24th May 2022	12:00 pm	RNS	Director/PDMR Shareholding
23rd May 2022	5:07 pm	RNS	Transaction in Own Shares
20th May 2022	5:07 pm	RNS	Transaction in Own Shares
20th May 2022	11:34 am	RNS	PDMR SIP Notification
19th May 2022	5:07 pm	RNS	Transaction in Own Shares
18th May 2022	5:04 pm	RNS	Transaction in Own Shares
17th May 2022	5:18 pm	RNS	Transaction in Own Shares
16th May 2022	5:19 pm	RNS	Transaction in Own Shares
13th May 2022	5:23 pm	RNS	Transaction in Own Shares
13th May 2022	7:00 am	RNS	Transaction in Own Shares
12th May 2022	12:53 pm	RNS	Result of AGM
12th May 2022	7:00 am	RNS	AGM Statement
11th May 2022	5:44 pm	RNS	Transaction in Own Shares
10th May 2022	5:02 pm	RNS	Transaction in Own Shares
9th May 2022	5:22 pm	RNS	Transaction in Own Shares
6th May 2022	5:12 pm	RNS	Transaction in Own Shares
5th May 2022	5:07 pm	RNS	Transaction in Own Shares
5th May 2022	5:00 pm	RNS	Director/PDMR Shareholding
4th May 2022	5:12 pm	RNS	Transaction in Own Shares
3rd May 2022	5:33 pm	RNS	Transaction in Own Shares
3rd May 2022	9:00 am	RNS	Total Voting Rights
29th Apr 2022	5:43 pm	RNS	Transaction in Own Shares
28th Apr 2022	5:20 pm	RNS	Transaction in Own Shares
28th Apr 2022	7:00 am	RNS	Trading Update
27th Apr 2022	5:15 pm	RNS	Transaction in Own Shares
26th Apr 2022	5:21 pm	RNS	Transaction in Own Shares
25th Apr 2022	5:13 pm	RNS	Transaction in Own Shares
22nd Apr 2022	5:30 pm	RNS	Transaction in Own Shares
21st Apr 2022	5:29 pm	RNS	Transaction in Own Shares
20th Apr 2022	5:14 pm	RNS	Transaction in Own Shares
19th Apr 2022	5:21 pm	RNS	Transaction in Own Shares
14th Apr 2022	5:42 pm	RNS	Transaction in Own Shares
13th Apr 2022	5:12 pm	RNS	Transaction in Own Shares
12th Apr 2022	5:32 pm	RNS	Transaction in Own Shares
11th Apr 2022	5:20 pm	RNS	Transaction in Own Shares
7th Apr 2022	5:25 pm	RNS	Transaction in Own Shares
7th Apr 2022	1:06 pm	RNS	Director/PDMR Shareholding
7th Apr 2022	10:35 am	RNS	PDMR SIP Notification
6th Apr 2022	5:25 pm	RNS	Transaction in Own Shares
6th Apr 2022	2:30 pm	RNS	Transfer of Treasury Shares
5th Apr 2022	5:11 pm	RNS	Transaction in Own Shares
4th Apr 2022	5:31 pm	RNS	Transaction in Own Shares
1st Apr 2022	5:35 pm	RNS	Transaction in Own Shares
1st Apr 2022	11:00 am	RNS	Total Voting Rights
1st Apr 2022	10:54 am	RNS	Director/PDMR Shareholding

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