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Pin to quick picksEpwin Grp Regulatory News (EPWN)

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Result of AGM

27 May 2015 07:00

RNS Number : 3191O
Epwin Group PLC
27 May 2015
 



Epwin Group Plc ("Epwin" or the "Company")

 

Result of Annual General Meeting

 

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the vertically integrated manufacturer of extrusions, mouldings and fabricated low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build property and social housing sectors, announces that at the Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed.

 

The final dividend of 2.83 pence per ordinary share will be paid on 8 June 2015 to ordinary shareholders on the register on 15 May 2015.

 

Contact information

 

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director

 

 

Zeus Capital Limited (Nomad and Broker)

Nick Cowles / Andrew Jones / Jamie Peel

Dominic King / John Goold

 

Zeus Capital Ltd - Nomad

Andrew Jones

 

+44 (0) 161 831 1512

+44 (0) 207 533 7727

 

 

+44 (0) 161 831 1512

 

Maitland

Tom Eckersley / Marina Burton

 

+44 (0) 20 7379 5151

Notes to Editors

 

About Epwin

 

Epwin is a vertically integrated manufacturer of extrusions, mouldings and fabricated low maintenance building products, supplying the RMI, new build property and social housing sectors.

 

Its operating divisions are organised to provide the most appropriate and relevant product offerings for its customers through its portfolio of market segment specific brands. 

 

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

 

www.epwin.co.uk

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGPGUUCAUPAUAM
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