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781.50 3.00 (0.39%)

Bid:

783.00

Ask:

784.00

Spread: 1.00 (0.128%)

Market Cap: £4.22b

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AGM Statement

7 May 2026 08:00

RNS Number : 0944D

Howden Joinery Group PLC

07 May 2026

7 May 2026

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 28 April 2026, 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 2025 of 16.9 pence per share, payable on 22 May 2026 to ordinary shareholders named on the register of members as at 6.30pm on 10 April 2026.

An interim dividend of 5.0 pence per ordinary share was paid on 21 November 2025. Therefore, if the resolution to pay the final dividend is passed, the total full-year dividend for the 52 weeks ended 27 December 2025 will be 21.9 pence per ordinary share.

Half Year Results

The Company will release its 2026 Half Year results on 23 July 2026.

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

AGMUVRURNRUVRAR

Date		Source	Headline
30th May 2019	4:43 pm	RNS	Transaction in Own Shares
29th May 2019	4:52 pm	RNS	Transaction in Own Shares
28th May 2019	4:49 pm	RNS	Transaction in Own Shares
24th May 2019	4:50 pm	RNS	Transaction in Own Shares
23rd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	12:00 pm	RNS	Director Declaration
21st May 2019	4:38 pm	RNS	Transaction in Own Shares
20th May 2019	4:39 pm	RNS	Transaction in Own Shares
17th May 2019	4:37 pm	RNS	Transaction in Own Shares
16th May 2019	5:08 pm	RNS	Transaction in Own Shares
15th May 2019	4:51 pm	RNS	Transaction in Own Shares
14th May 2019	4:43 pm	RNS	Transaction in Own Shares
13th May 2019	4:52 pm	RNS	Transaction in Own Shares
10th May 2019	4:54 pm	RNS	Transaction in Own Shares
9th May 2019	4:51 pm	RNS	Transaction in Own Shares
8th May 2019	5:20 pm	RNS	Transaction in Own Shares
7th May 2019	4:58 pm	RNS	Transaction in Own Shares
3rd May 2019	4:50 pm	RNS	Transaction in Own Shares
3rd May 2019	3:17 pm	RNS	Director/PDMR Shareholding
3rd May 2019	12:28 pm	RNS	Director/PDMR Shareholding
2nd May 2019	4:45 pm	RNS	Transaction in Own Shares
2nd May 2019	1:37 pm	RNS	Result of AGM
2nd May 2019	9:00 am	RNS	AGM Statement
2nd May 2019	7:00 am	RNS	Trading Update
1st May 2019	4:50 pm	RNS	Transaction in Own Shares
1st May 2019	9:00 am	RNS	Total Voting Rights
30th Apr 2019	4:44 pm	RNS	Transaction in Own Shares
29th Apr 2019	5:25 pm	RNS	Transaction in Own Shares
26th Apr 2019	5:01 pm	RNS	Transaction in Own Shares
25th Apr 2019	5:44 pm	RNS	Transaction in Own Shares
24th Apr 2019	5:31 pm	RNS	Transaction in Own Shares
23rd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
18th Apr 2019	4:56 pm	RNS	Transaction in Own Shares
17th Apr 2019	4:59 pm	RNS	Transaction in Own Shares
16th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
15th Apr 2019	5:00 pm	RNS	Transaction in Own Shares
12th Apr 2019	4:55 pm	RNS	Transaction in Own Shares
11th Apr 2019	5:27 pm	RNS	Transaction in Own Shares
10th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
8th Apr 2019	4:52 pm	RNS	Transaction in Own Shares
5th Apr 2019	5:04 pm	RNS	Transaction in Own Shares
4th Apr 2019	5:19 pm	RNS	Transaction in Own Shares
4th Apr 2019	7:00 am	RNS	Investor Site Visit
3rd Apr 2019	5:03 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:09 pm	RNS	Transfer of Treasury Shares
2nd Apr 2019	11:31 am	RNS	Director/PDMR Shareholding - Replacement
1st Apr 2019	4:51 pm	RNS	Transaction in Own Shares
1st Apr 2019	9:00 am	RNS	Total Voting Rights

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