EPWIN GROUP PLC — AGM Information 2017

May 23, 2017

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RNS Number : 9855F

Epwin Group PLC

23 May 2017

23 May 2017

Epwin Group Plc

Result of Annual General Meeting

Epwin Group plc, the vertically integrated manufacturer of low maintenance building products, supplying the RMI, new build and social housing sectors, is pleased to announce that all resolutions put to shareholders at its Annual General Meeting on 23 May 2017 were duly passed.

The final dividend of 4.40 pence per ordinary share will be paid on 5 June 2017 to shareholders on the register on 12 May 2017. This gives a full year 2016 dividend of 6.60 pence per ordinary share.

Contact information

Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director	020 3128 8100
Zeus Capital Limited (Nomad and Broker) Nick Cowles / Jamie Peel John Goold / Dominic King	0161 831 1512 0203 829 5000
Panmure Gordon (UK) Limited (Joint Broker) Erik Anderson / Andrew Potts	0207 886 2500
MHP Communications Jamie Ricketts / Charlie Barker / Rossina Garcia	020 3128 8100

This information is provided by RNS

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