Howden Joinery Group PLC — AGM Information 2018

May 2, 2018

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RNS Number : 8047M

Howden Joinery Group PLC

02 May 2018

2 May 2018

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 this morning, no new information on current trading will be given during the meeting.

Dividend

Subject to shareholder approval at today's AGM, the Company will be paying a final dividend for 2017 of 7.5 pence per share (2016 final: 7.4 pence per share) on 22 June 2018 (payable to ordinary shareholders on the register on 25 May 2018), giving a total dividend for 2017 of 11.1 pence per share (2016 total: 10.7 pence per share).

The Company will release its 2018 Half Yearly Report on 26 July 2018.

Enquiries

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

This information is provided by RNS

The company news service from the London Stock Exchange

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