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780.00 0.00 (0.00%)

Bid:

777.50

Ask:

778.50

Spread: 1.00 (0.129%)

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
3rd Sep 2019	4:50 pm	RNS	Transaction in Own Shares
2nd Sep 2019	4:48 pm	RNS	Transaction in Own Shares
2nd Sep 2019	9:00 am	RNS	Total Voting Rights
30th Aug 2019	5:37 pm	RNS	Transaction in Own Shares
29th Aug 2019	4:49 pm	RNS	Transaction in Own Shares
28th Aug 2019	4:49 pm	RNS	Transaction in Own Shares
27th Aug 2019	5:16 pm	RNS	Transaction in Own Shares
23rd Aug 2019	4:41 pm	RNS	Transaction in Own Shares
22nd Aug 2019	5:37 pm	RNS	Holding(s) in Company
22nd Aug 2019	5:24 pm	RNS	Transaction in Own Shares
21st Aug 2019	5:02 pm	RNS	Transaction in Own Shares
20th Aug 2019	4:54 pm	RNS	Transaction in Own Shares
19th Aug 2019	4:44 pm	RNS	Transaction in Own Shares
16th Aug 2019	4:49 pm	RNS	Transaction in Own Shares
15th Aug 2019	5:28 pm	RNS	Transaction in Own Shares
14th Aug 2019	5:17 pm	RNS	Transaction in Own Shares
13th Aug 2019	5:37 pm	RNS	Holding(s) in Company
13th Aug 2019	5:18 pm	RNS	Transaction in Own Shares
12th Aug 2019	5:32 pm	RNS	Transaction in Own Shares
9th Aug 2019	5:04 pm	RNS	Transaction in Own Shares
8th Aug 2019	5:14 pm	RNS	Transaction in Own Shares
7th Aug 2019	5:13 pm	RNS	Transaction in Own Shares
6th Aug 2019	4:56 pm	RNS	Transaction in Own Shares
6th Aug 2019	7:00 am	RNS	Transaction in Own Shares
2nd Aug 2019	5:12 pm	RNS	Transaction in Own Shares
2nd Aug 2019	4:01 pm	RNS	Director/PDMR Shareholding
1st Aug 2019	5:54 pm	RNS	Transaction in Own Shares
1st Aug 2019	9:05 am	RNS	Block listing Interim Review
1st Aug 2019	9:00 am	RNS	Total Voting Rights
29th Jul 2019	1:24 pm	RNS	Director/PDMR Shareholding
25th Jul 2019	7:00 am	RNS	Half-year Report
17th Jul 2019	3:13 pm	RNS	Holding(s) in Company
3rd Jul 2019	9:37 am	RNS	Holding(s) in Company
1st Jul 2019	9:00 am	RNS	Total Voting Rights
25th Jun 2019	4:00 pm	RNS	Director/PDMR Shareholding
14th Jun 2019	5:10 pm	RNS	Transaction in Own Shares
13th Jun 2019	4:50 pm	RNS	Transaction in Own Shares
12th Jun 2019	4:43 pm	RNS	Transaction in Own Shares
11th Jun 2019	4:41 pm	RNS	Transaction in Own Shares
10th Jun 2019	4:57 pm	RNS	Transaction in Own Shares
7th Jun 2019	4:42 pm	RNS	Transaction in Own Shares
6th Jun 2019	5:20 pm	RNS	Transaction in Own Shares
5th Jun 2019	4:55 pm	RNS	Transaction in Own Shares
4th Jun 2019	5:36 pm	RNS	Holding(s) in Company
4th Jun 2019	5:23 pm	RNS	Transaction in Own Shares
3rd Jun 2019	4:45 pm	RNS	Transaction in Own Shares
3rd Jun 2019	9:00 am	RNS	Total Voting Rights
31st May 2019	4:45 pm	RNS	Transaction in Own Shares
31st May 2019	11:16 am	RNS	Holding(s) in Company
30th May 2019	4:43 pm	RNS	Transaction in Own Shares

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