Howden Joinery Group PLC AGM Statement (5308X)
May 06 2021 - 01:00AM
UK Regulatory
TIDMHWDN
RNS Number : 5308X
Howden Joinery Group PLC
06 May 2021
6 May 2021
Howden Joinery Group Plc
(the "Company")
ANNUAL GENERAL MEETING
The Company is holding its Annual General Meeting (AGM)
today.
Following the Company's announcement on 29 April 2021,
shareholders are reminded that the UK Government's Coronavirus
restrictions remain in place. These rules restrict socialising
indoors to people in the same household (or within a support
bubble) and stipulate that travel should be minimised wherever
possible. Whilst the rules do currently allow for meeting others
for work (where it is necessary), this does not include shareholder
meetings of public companies. As such, shareholders are not
permitted to attend the AGM.
Trading Information
Following the release of the Trading Update on 29 April 2021, 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 2020 of 9.1 pence per share payable on
Friday, 18 June 2021 to ordinary shareholders named on the register
of members as at 6.00pm on Friday, 21 May 2021.
In the Company's preliminary results announcement of 25 February
2021, it was announced that the Company will also pay a special
dividend of 9.1p per ordinary share, equivalent to the cancelled
2019 final dividend. The special dividend of 9.1p per share will be
paid on the same timetable as the final dividend.
If this resolution for the final dividend is passed, the total
full-year dividend for the 52 weeks ended 26 December 2020 will be
18.2 pence per ordinary share.
Half Year Results
The Company will release its 2021 Half Yearly Results on 22 July
2021.
Enquiries
Forbes McNaughton, Company Secretary: +44 (0)207 535 1137
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END
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