Harworth Group PLC Annual Financial Report,Notice of AGM and Dividend (7583C)
April 20 2017 - 5:00AM
UK Regulatory
TIDMHWG
RNS Number : 7583C
Harworth Group PLC
20 April 2017
20 April 2017
Harworth Group plc
Annual Report and Financial Statements,
Notice of Annual General Meeting
and Dividend
Annual Report and Financial Statements for the year ended 31
December 2016 and Notice of 2017 Annual General Meeting
On 6 March 2017, Harworth Group plc ("Harworth" or the
"Company"), the brownfield regeneration and property investment
specialist, released its financial results for the year ended 31
December 2016. Harworth confirms that today it has published its
Annual Report and Financial Statements for the year ended 31
December 2016 (the "Annual Report and Financial Statements")
together with the notice convening the Company's 2017 Annual
General Meeting ("AGM") (the "Notice of AGM"). The AGM will be held
at The Bessemer Conference Room, AMP Technology Centre, Advanced
Manufacturing Park, Brunel Way, Waverley, Rotherham, S60 5WG on 24
May 2017 at 11am.
Copies of the Annual Report and Financial Statements and the
Notice of AGM have today been posted to all shareholders and
submitted to the National Storage Mechanism. They will shortly be
available for inspection at http://www.morningstar.co.uk/uk/NSM.
Both documents can also be viewed and downloaded from the Company's
website at http://www.harworthgroup.com/investors.
Dividend
As announced on 6 March 2017, the Board is recommending a final
dividend per share of 0.523 pence, giving a total dividend for the
year of 0.753 pence per share, an increase of 10% on last year's
annualised dividend. The final dividend will be paid on 30 May 2017
to shareholders registered at close of business on 5 May 2017. The
ex-dividend date is 4 May 2017.
-ENDS-
Enquiries
Harworth Group plc T: +44 (0)114 349 3131
Andrew Kirkman, Finance
Director
Chris Birch, Company Secretary
Cardew Group T: +44 (0)20 7930 0777
Emma Crawshaw /Shan Shan
Willenbrock
NOTES TO EDITORS
About Harworth Group
Listed on the main market, Harworth Group plc (LSE: HWG) is a
leading brownfield regeneration and property investment specialist
which owns and manages a portfolio of approximately 22,000 acres of
land over 140 sites located throughout the Midlands and North of
England. The Company specialises in the regeneration of former
coalfield sites and other brownfield land into employment areas,
new residential developments and low carbon energy projects.
www.harworthgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
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