Result of AGM

RNS Number : 3191O

Epwin Group PLC

27 May 2015

 



Epwin Group Plc ("Epwin" or the "Company")

Result of Annual General Meeting

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the vertically integrated manufacturer of extrusions, mouldings and fabricated low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build property and social housing sectors, announces that at the Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed.

The final dividend of 2.83 pence per ordinary share will be paid on 8 June 2015 to ordinary shareholders on the register on 15 May 2015.

Contact information

Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director
Zeus Capital Limited (Nomad and Broker) Nick Cowles / Andrew Jones / Jamie Peel Dominic King / John Goold Zeus Capital Ltd - Nomad Andrew Jones	[phone] [phone] [phone]
Maitland Tom Eckersley / Marina Burton	[phone]

Notes to Editors

About Epwin

Epwin is a vertically integrated manufacturer of extrusions, mouldings and fabricated low maintenance building products, supplying the RMI, new build property and social housing sectors.

Its operating divisions are organised to provide the most appropriate and relevant product offerings for its customers through its portfolio of market segment specific brands. 

The Company is incorporated and domiciled in the United Kingdom. It operates principally in the United Kingdom.

www.epwin.co.uk

 

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