REG - Howden Joinery Grp - AGM Statement

Howden JoineryAnnouncement

12/05/2022 07:00

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RNS Number : 1065L  Howden Joinery Group PLC  12 May 2022

12 May 2022

 

 

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 2022, 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 2021 of 15.2 pence per share payable on 20 May 2022 to ordinary
shareholders named on the register of members as at 6.30pm on 8 April 2022.

 

An interim dividend of 4.3 pence per ordinary share was paid on 19 November
2021. Therefore, if the resolution to pay the final dividend is passed, the
total full-year dividend for the 52 weeks ended 25 December 2021 will be 19.5
pence per ordinary share.

 

Half Year Results

The Company will release its 2022 Half Year results on 21 July 2022.

 

 

Enquiries

Forbes McNaughton, Company Secretary:               +44 (0)207
535 1137

 

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