REG - Howden Joinery Grp - AGM Statement

Howden JoineryAnnouncement

07/05/2026 08:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260507:nRSG0944Da&default-theme=true

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 (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  AGMUVRURNRUVRAR



            Copyright 2019 Regulatory News Service, all rights reserved