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Pin to quick picksHowden Joinery Regulatory News (HWDN)

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AGM Statement

1 May 2025 09:00

RNS Number : 8392G
Howden Joinery Group PLC
01 May 2025
 

1 May 2025

 

 

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 29 April 2025, 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 2024 of 16.3 pence per share, payable on 23 May 2025 to ordinary shareholders named on the register of members as at 6.30pm on 11 April 2025.

 

An interim dividend of 4.9 pence per ordinary share was paid on 22 November 2024. Therefore, if the resolution to pay the final dividend is passed, the total full-year dividend for the 52 weeks ended 28 December 2024 will be 21.2 pence per ordinary share. 

 

Half Year Results

 

The Company will release its 2025 Half Year results on 24 July 2025.

 

 

Enquiries

 

Forbes McNaughton, Company Secretary: +44 (0)207 535 1110

 

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Date   Source Headline
15th May 20255:02 pmRNSTransaction in Own Shares
14th May 20254:55 pmRNSTransaction in Own Shares
13th May 20254:58 pmRNSTransaction in Own Shares
12th May 20255:00 pmRNSTransaction in Own Shares
9th May 20254:53 pmRNSTransaction in Own Shares
8th May 20254:54 pmRNSTransaction in Own Shares
7th May 20255:05 pmRNSTransaction in Own Shares
6th May 20254:54 pmRNSTransaction in Own Shares
2nd May 20255:30 pmRNSDirector/PDMR Shareholding
2nd May 20255:09 pmRNSTransaction in Own Shares
1st May 20255:59 pmRNSTransaction in Own Shares
1st May 202512:36 pmRNSResult of AGM
1st May 202510:00 amRNSTotal Voting Rights
1st May 20259:00 amRNSAGM Statement
1st May 20257:00 amRNSTransaction in Own Shares
29th Apr 20257:00 amRNSTrading Update
28th Apr 20255:01 pmRNSTransaction in Own Shares
25th Apr 20254:53 pmRNSTransaction in Own Shares
24th Apr 20255:08 pmRNSTransaction in Own Shares
23rd Apr 20255:19 pmRNSTransaction in Own Shares
22nd Apr 20255:11 pmRNSTransaction in Own Shares
22nd Apr 202510:50 amRNSSIP PDMR Notification
17th Apr 20255:25 pmRNSTransaction in Own Shares
17th Apr 20253:22 pmRNSTransfer of Treasury Shares
16th Apr 20255:41 pmRNSTransaction in Own Shares
15th Apr 20255:01 pmRNSTransaction in Own Shares
11th Apr 20254:53 pmRNSTransaction in Own Shares
10th Apr 20255:00 pmRNSTransaction in Own Shares
9th Apr 20255:07 pmRNSTransaction in Own Shares
9th Apr 20254:15 pmRNSTransfer of Treasury Shares
8th Apr 20255:05 pmRNSTransaction in Own Shares
8th Apr 202512:00 pmRNSDirector/PDMR Shareholding
8th Apr 20257:00 amRNSCFO Succession
7th Apr 20255:45 pmRNSTransaction in Own Shares
4th Apr 20255:24 pmRNSTransaction in Own Shares
4th Apr 20259:00 amRNSDirector/PDMR Shareholding
3rd Apr 20254:57 pmRNSTransaction in Own Shares
3rd Apr 202511:01 amRNSDirector/PDMR Shareholding
2nd Apr 20255:10 pmRNSTransaction in Own Shares
1st Apr 20255:22 pmRNSTransaction in Own Shares
1st Apr 20259:00 amRNSTotal Voting Rights
31st Mar 20255:05 pmRNSTransaction in Own Shares
28th Mar 20254:49 pmRNSTransaction in Own Shares
27th Mar 20255:00 pmRNSTransaction in Own Shares
26th Mar 20255:03 pmRNSTransaction in Own Shares
26th Mar 20253:30 pmRNSDirector/PDMR Shareholding
25th Mar 20255:17 pmRNSTransaction in Own Shares
24th Mar 20255:07 pmRNSTransaction in Own Shares
21st Mar 20254:59 pmRNSTransaction in Own Shares
20th Mar 20255:01 pmRNSTransaction in Own Shares

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