Annual Report and Accounts and Notice of AGM

RNS Number : 1106A

Howden Joinery Group PLC

22 March 2017

 

22 March 2017

HOWDEN JOINERY GROUP PLC

(the "Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

The following documents have today been posted or otherwise made available to shareholders:

§    Annual Report and Accounts 2016;

§    Notice of 2017 Annual General Meeting; and

§    Form of Proxy for the 2017 Annual General Meeting.

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM.

The documents are also available to view or download in pdf format on the Company's website at www.howdenjoinerygroupplc.com/investors/financial-reporting/reports/index.asp and www.howdenjoinerygroupplc.com/investors/shareholder/agm/index.asp and in hard copy to shareholders upon request to Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.

The Company will be holding its Annual General Meeting at 11.00 am on 2 May 2017 at UBS, 5 Broadgate, London, EC2M 2QS.  

Enquiries

Forbes McNaughton, Company Secretary     [phone]

 

END

 

 

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