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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
17th Aug 2018	5:02 pm	RNS	Transaction in Own Shares
16th Aug 2018	4:40 pm	RNS	Transaction in Own Shares
15th Aug 2018	4:49 pm	RNS	Transaction in Own Shares
14th Aug 2018	4:49 pm	RNS	Transaction in Own Shares
13th Aug 2018	4:49 pm	RNS	Transaction in Own Shares
10th Aug 2018	4:51 pm	RNS	Transaction in Own Shares
9th Aug 2018	4:39 pm	RNS	Transaction in Own Shares
8th Aug 2018	4:39 pm	RNS	Transaction in Own Shares
7th Aug 2018	5:16 pm	RNS	Transaction in Own Shares
6th Aug 2018	4:45 pm	RNS	Transaction in Own Shares
6th Aug 2018	1:37 pm	RNS	Director/PDMR Shareholding
3rd Aug 2018	4:53 pm	RNS	Transaction in Own Shares
3rd Aug 2018	3:01 pm	RNS	Holding(s) in Company
2nd Aug 2018	4:58 pm	RNS	Transaction in Own Shares
1st Aug 2018	4:42 pm	RNS	Transaction in Own Shares
1st Aug 2018	9:01 am	RNS	Block listing Interim Review
1st Aug 2018	9:00 am	RNS	Total Voting Rights
31st Jul 2018	5:01 pm	RNS	Transaction in Own Shares
31st Jul 2018	1:52 pm	RNS	Director/PDMR Shareholding
31st Jul 2018	9:40 am	RNS	Holding(s) in Company
30th Jul 2018	4:54 pm	RNS	Transaction in Own Shares
27th Jul 2018	5:07 pm	RNS	Transaction in Own Shares
26th Jul 2018	5:13 pm	RNS	Transaction in Own Shares
26th Jul 2018	7:00 am	RNS	Half-year Report
2nd Jul 2018	9:00 am	RNS	Total Voting Rights
28th Jun 2018	10:00 am	RNS	Pension Scheme Funding
26th Jun 2018	9:00 am	RNS	Notice of Results
15th Jun 2018	5:03 pm	RNS	Transaction in Own Shares
14th Jun 2018	4:55 pm	RNS	Transaction in Own Shares
13th Jun 2018	4:53 pm	RNS	Transaction in Own Shares
12th Jun 2018	4:57 pm	RNS	Transaction in Own Shares
11th Jun 2018	4:50 pm	RNS	Transaction in Own Shares
8th Jun 2018	4:54 pm	RNS	Transaction in Own Shares
7th Jun 2018	4:43 pm	RNS	Transaction in Own Shares
7th Jun 2018	9:59 am	RNS	Director/PDMR Shareholding
6th Jun 2018	5:20 pm	RNS	Transaction in Own Shares
5th Jun 2018	4:38 pm	RNS	Transaction in Own Shares
4th Jun 2018	4:45 pm	RNS	Transaction in Own Shares
1st Jun 2018	4:37 pm	RNS	Transaction in Own Shares
1st Jun 2018	9:00 am	RNS	Total Voting Rights
31st May 2018	5:19 pm	RNS	Transaction in Own Shares
30th May 2018	4:51 pm	RNS	Transaction in Own Shares
29th May 2018	5:11 pm	RNS	Transaction in Own Shares
25th May 2018	4:41 pm	RNS	Transaction in Own Shares
24th May 2018	5:02 pm	RNS	Transaction in Own Shares
24th May 2018	1:23 pm	RNS	Director/PDMR Shareholding
23rd May 2018	4:49 pm	RNS	Transaction in Own Shares
22nd May 2018	5:11 pm	RNS	Transaction in Own Shares
21st May 2018	5:13 pm	RNS	Transaction in Own Shares
18th May 2018	4:44 pm	RNS	Transaction in Own Shares

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