Result of AGM

RNS Number : 9102O

Epwin Group PLC

22 May 2018

 

22 May 2018

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.  Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

Epwin Group Plc

Result of Annual General Meeting

Epwin Group Plc, a leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors is pleased to announce that all resolutions put to shareholders at its Annual General Meeting on 22 May 2018 were duly passed.

The final dividend of 4.46 pence per ordinary share will be paid on 4 June 2018 to shareholders on the register on 11 May 2018. This gives a full year 2017 dividend of 6.69 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 Joint 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 MHP Communications Reg Hoare / Charlie Barker / Florence Mayo	0207 886 2500 020 3128 8100

About Epwin

Epwin is a leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors.

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

www.epwin.co.uk

 

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