TIDMEPWN

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      0207 886 2500 
  Reg Hoare / Charlie 
  Barker / Florence 
  Mayo                     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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END

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May 22, 2018 09:18 ET (13:18 GMT)

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