EPWN Epwin Group Plc

TIDMEPWN

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     020 3128 
  Director                         8100 
 Zeus Capital Limited (Nomad 
  and Broker) 
                                   0161 831 
  Nick Cowles / Jamie Peel          1512 
                                    0203 829 
  John Goold / Dominic King          5000 
 Panmure Gordon (UK) Limited 
  (Joint Broker) 
  Erik Anderson / Andrew          0207 886 
  Potts                            2500 
 
   MHP Communications 
   Jamie Ricketts / Charlie         020 3128 
   Barker / Rossina Garcia          8100 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 23, 2017 08:01 ET (12:01 GMT)

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