Annual Information Update

RNS Number : 5980C

Howden Joinery Group PLC

02 May 2012

 



02 May 2012

HOWDEN JOINERY GROUP PLC

ANNUAL INFORMATION UPDATE

Howden Joinery Group Plc (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the preceding 12 months. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but in accordance with the Prospective Directive Regulation, it is acknowledged that some information may now be out of date due to changing circumstances.

1.   Regulatory announcements

Date	Announcement
30/04/2012	Notification of transaction in shares
26/04/2012	Interim Management Statement
05/04/2012	Annual Report, Financial Statements and AGM Notice*
30/03/2012	Notification of Transaction in Shares
27/03/2012	Notification of Transaction in Shares
05/03/2012	Notification of Transaction in Shares
01/03/2012	2011 Preliminary Results
31/01/2012	Block Listing Six Monthly Return
27/01/2012	Notification of Major Interest in Shares
12/01/2012	Year End Update
10/11/2011	Interim Management Statement
11/10/2011	Notification of Major Interest in Shares
27/09/2011	Notification of Major Interest in Shares
21/09/2011	Board Resignation
02/08/2011	Notification of Major Interest in Shares
01/08/2011	Block Listing Six Monthly Return
25/07/2011	Notification of transaction in shares
21/07/2011	2011 Half Yearly Report
13/06/2011	Notification of Major Interest in Shares
16/05/2011	AGM Statement
16/05/2011	Directorate Change and AGM
11/05/2011	Annual update of information

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com. Documents marked with an asterisk* are available for viewing at www.hemscott.com/nsm.do 

2. Documents Filed at Companies House

The documents listed below were lodged with Companies House on or around the dates indicated.

05/04/2012	Group Company Accounts up to 24/12/2011
31/01/2012	31/12/2011 - Annual Return
23/09/2011	Director Appointment Terminated
13/06/2011	Group Company Accounts up to 25/12/2010
08/06/2011	Director Appointment
19/05/2011	AGM Resolutions

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Howden Joinery Group Plc, International House, 66 Chiltern Street, London W1U 4JT.

3. Other documents

The Company's Interim Report 2011, the Annual Report for the 52 weeks ended 24 December 2011 and the Notice of 2012 Annual General Meeting can be found on the Company's website at www.howdens.com.  

Copies of all documents referred to can be obtained from the Company Secretary

at Howden Joinery Group Plc, International House, 66 Chiltern Street, London W1U 4JT

Enquiries should be directed to:

Howden Joinery Group plc

Caroline Bishop                                                                   + 44 (0)20 7535 1140

 

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