8 April 2011
HOWDEN JOINERY GROUP PLC (the "Company")
ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING
The Company has today published the following documents on its website www.howdenjoinerygroupplc.com:
· the Annual Report and Financial Statements 2010; and
· Chairman's Explanatory Letter and Notice of Annual General Meeting.
The Company has also submitted copies of each of the following documents to the National Storage Mechanism:
1 the Annual Report and Financial Statements 2010;
2 Chairman's Explanatory Letter and Notice of Annual General Meeting; and
3 the Form of Proxy.
These documents will shortly be available for inspection at:
www.hemscott.com/nsm.do
The Company will be holding its Annual General Meeting at 9.30 a.m. on 16 May 2011 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.
Enquiries
Caroline Bishop, Company Secretary: +44 (0)207 535 1140