Result of AGM

RNS Number : 1482Z

Epwin Group PLC

24 May 2016

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 24 May 2016 were duly passed.

The final dividend of 4.25 pence per ordinary share will be paid on 6 June 2016 to shareholders on the register on 13 May 2016. This gives a full year 2015 dividend of 6.37 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 / Andrew Jones / Jamie Peel

John Goold / Dominic King

0161 831 1512

0203 829 5000

MHP Communications

Jamie Ricketts / Tom Horsman