REG - Howden Joinery Grp - AGM Statement

Howden JoineryAnnouncement

04/05/2023 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230504:nRSD2743Ya&default-theme=true

RNS Number : 2743Y  Howden Joinery Group PLC  04 May 2023

4 May 2023

 

 

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 27 April 2023, 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 2022 of 15.9 pence per share, payable on 19 May 2023 to ordinary
shareholders named on the register of members as at 6.30pm on 11 April 2023.

 

An interim dividend of 4.7 pence per ordinary share was paid on 18 November
2022. Therefore, if the resolution to pay the final dividend is passed, the
total full-year dividend for the 52 weeks ended 24 December 2022 will be 20.6
pence per ordinary share.

 

Half Year Results

 

The Company will release its 2023 Half Year results on 20 July 2023.

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  AGMUOOKROSUVRRR