Result of AGM

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
The company news service from the London Stock Exchange
 
END
 
 
RAGPGUUUAUPMGPW

Companies

Epwin Group (EPWN)
UK 100