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EPWIN GROUP PLC — AGM Information 2018
May 22, 2018
7627_dva_2018-05-22_70ec43d7-5621-4d11-a87b-74fea3c4937c.html
AGM Information
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RNS Number : 9102O
Epwin Group PLC
22 May 2018
22 May 2018
The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.
Epwin Group Plc
Result of Annual General Meeting
Epwin Group Plc, a leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors is pleased to announce that all resolutions put to shareholders at its Annual General Meeting on 22 May 2018 were duly passed.
The final dividend of 4.46 pence per ordinary share will be paid on 4 June 2018 to shareholders on the register on 11 May 2018. This gives a full year 2017 dividend of 6.69 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 Joint 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 MHP Communications Reg Hoare / Charlie Barker / Florence Mayo |
0207 886 2500 020 3128 8100 |
About Epwin
Epwin is a leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors.
The Company is incorporated, domiciled and operates principally in the United Kingdom.
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 [email protected] or visit www.rns.com.
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