공시 • May 09
Howden Joinery Group plc Approves Final Dividend for 2025, Payable on 22 May 2026 Howden Joinery Group Plc at its AGM held on May 7, 2026 approved final dividend for 2025 of 16.9 pence per share, payable on 22 May 2026 to ordinary shareholders named on the register of members as at 6.30pm on 10 April 2026. 공시 • Mar 18
Howden Joinery Group Plc, Annual General Meeting, May 07, 2026 Howden Joinery Group Plc, Annual General Meeting, May 07, 2026. Location: freshfields, 100 bishopsgate, ec2p 2sr, london United Kingdom 공시 • Jul 25
Howden Joinery Group plc Declares Interim Dividend for 2025, Payable on 21 November 2025 Howden Joinery Group Plc declared interim dividend for 2025 of 5.0 pence per ordinary share (2024: 4.9 pence per share) represents an increase of 2.0% and will be paid on 21 November 2025 to shareholders on the register on 17 October 2025. 공시 • Jul 24
Howden Joinery Group Plc to Report Fiscal Year 2025 Results on Feb 26, 2026 Howden Joinery Group Plc announced that they will report fiscal year 2025 results on Feb 26, 2026 공시 • May 02
Howden Joinery Group plc Declares Final Dividend, Payable on 23 May 2025 Howden Joinery Group Plc announced at Annual General Meeting held on May 1, 2025, declared a final dividend of 16.3 pence per ordinary share, payable on 23 May 2025 to ordinary shareholders named on the register of members as on 11 April 2025. 공시 • Mar 14
Howden Joinery Group Plc, Annual General Meeting, May 01, 2025 Howden Joinery Group Plc, Annual General Meeting, May 01, 2025. 공시 • Mar 01
Howden Joinery Group plc Recommends Final Dividend for 2024, Payable on 23 May 2025 The Board of Howden Joinery Group Plc is recommending a final dividend for 2024 of 16.3 pence per ordinary share (2023: 16.2 pence per ordinary share), resulting in a total dividend of 21.2 pence per ordinary share (2023: 21.0 pence per ordinary share). The total dividend represents a year-on-year increase of 1.0% and, if approved by shareholders at the AGM in May the final dividend will be paid on 23 May 2025 to shareholders on the register on 11 April 2025. 공시 • Nov 22
Howden Joinery Group Plc to Report First Half, 2025 Results on Jul 24, 2025 Howden Joinery Group Plc announced that they will report first half, 2025 results on Jul 24, 2025 공시 • Nov 12
Howden Joinery Group plc Announces Board and Committee Changes Howdens announced that Andrew Cripps, Senior Independent Director of the Company and Audit Committee Chair, will retire from the Howdens Board of Directors ("the Board") at the end of the Annual General Meeting on 1 May 2025. Andrew was appointed to the Board in December 2015 and has served as Audit Committee Chair since May 2016. Howdens also announces the appointment of Tim Lodge as independent Non-Executive Director of Howdens with effect from 1 January 2025. Following his appointment, Tim will join the Audit, Remuneration, Nominations, and Sustainability Committees of the Board and will additionally take on the role of Audit Committee Chair from 1 May 2025 following Andrew's retirement. Tim is a fellow of the Chartered Institute of Management Accountants and has over 30 years' finance and accounting experience. He spent 26 years at Tate & Lyle PLC in various finance and commercial roles, including six years as Chief Financial Officer. He has also held Chief Financial Officer roles at the COFCO International group and the role of Non-Executive Director and Audit Committee Chair at Aryzta AG. Tim is currently independent Non-Executive Director and Audit Committee Chair of both SSP Group plc and Serco Group Plc, and Senior Independent Director of Arco Limited. He is also a trustee of the charity Gambia School Support and a Director of An African Canvas (UK) Limited. 공시 • Jul 26
Howden Joinery Group Plc Proposes Interim Dividend for First Half of 2024, Payable on 22 November 2024 Howden Joinery Group Plc proposed interim dividend for first half of 2024 of 4.9 pence per ordinary share (2023: 4.8 pence per share) represents an increase of 2.1% and will be paid on 22 November 2024 to shareholders on the register on 18 October 2024. Ex-dividend date: 17 October 2024. 공시 • May 08
Howden Joinery Group plc Announces Directorate Appointments, Effective from 1 July 2024 Howdens announces that Roisin Currie and Suzy Neubertwill be appointed as independent Non-Executive Directors of the Company with effect from 1 July 2024. Following their appointments, both Roisin and Suzy will join the Audit, Remuneration, Nominations, and Sustainability Committees of the Board. Roisin has been the Chief Executive of Greggs plc ("Greggs") since May 2022. She joined Greggs as Group People Director in 2010 and later became Retail and Property Director. Roisin began her career at Asda where she spent 20 years, latterly as Retail People Director and then Distribution People Director. She is also Chair of the Employers Forum for Reducing Re-offending, a voluntary role working with the Ministry for Justice and New Futures Network, and she is a Trustee of the Duke of Edinburgh Awards Scheme. Suzy is currently a non-executive director of Jupiter Fund Management Plc, Liverpool Victoria Financial Services Limited (where she is also Chair of the Investment Committee), and Isio (a pensions and actuarial consultancy business). She is also the Senior Independent Director at LondonMetric Property plc and a trustee of the King's Trust (formerly the Prince's Trust). Until May 2023, she held the position of Senior Independent Director of Witan Investment Trust Plc. Suzy has previously also served as an executive director, firstly as Managing Director of Equities at Merrill Lynch followed by 14 years as Global Head of Sales & Marketing at J O Hambro Capital Management Limited. 공시 • May 03
Howden Joinery Group plc Approves to Pay a Final Dividend for 2023 on 24 May 2024 Howden Joinery Group Plc announced at Annual General Meeting held on May 2, 2023, approved to pay a final dividend for 2023 of 16.2 pence per share, payable on 24 May 2024 to ordinary shareholders named on the register of members as on 12 April 2024. The total full-year dividend for the 53 weeks ended 30 December 2023 will be 21.0 pence per ordinary share. 공시 • May 01
Howden Joinery Group Plc to Report Fiscal Year 2024 Results on Feb 27, 2025 Howden Joinery Group Plc announced that they will report fiscal year 2024 results on Feb 27, 2025 공시 • Feb 29
Howden Joinery Group Plc Proposes Final Dividend in Respect of the 53 Weeks to 30 December 2023, Payable on 24 May 2024 The Directors of Howden Joinery Group Plc propose a final dividend in respect of the 53 weeks to 30 December 2023 of 16.2 pence per share, payable to ordinary shareholders who are on the register of shareholders at 12 April 2024, and payable on 24 May 2024. Ex-dividend date: 11 April 2024. 공시 • Nov 02
Howden Joinery Group Plc to Report First Half, 2024 Results on Jul 25, 2024 Howden Joinery Group Plc announced that they will report first half, 2024 results on Jul 25, 2024 공시 • Jul 14
Howden Joinery Group plc Announces Retirement of Debbie White as Independent Non-Executive Director, Effective 30 December 2023 Howden Joinery Group Plc announced that Debbie White, independent Non-Executive Director of the Company, has informed the Board of her intention to retire from her directorship on 30 December 2023. This follows the announcement that Debbie will be appointed to the board of the Co-operative Group (the Co-op) as an Independent Non-Executive Director in August 2023 and in February 2024 will be appointed Chair of the Co-op board. 공시 • Jul 21
Howden Joinery Group Plc to Report Fiscal Year 2022 Results on Feb 23, 2023 Howden Joinery Group Plc announced that they will report fiscal year 2022 results on Feb 23, 2023 